LIETUVOS DUJOS

MATERIAL EVENT



DECISIONS OF AN EXTRAORDINARY MEETING OF SHAREHOLDERS



On the agenda:

1. Regarding revocation of the Management Board of AB Lietuvos Dujos.

2. Regarding election of new members of the Management Board of AB Lietuvos

Dujos.

Decision made:

1. To revoke the following members of the Management Board of AB Lietuvos Dujos:

Jurgis Gliaubertas, Aldona Mikalkenaite, Ruslanas Gerasimovas, Virgilija

Ilguniene, Viktoras Valentukevicius.

2.  To elect the following members to the Management Board:

Andrius Sukys – Director of asset management of the State Property Fund;

Vladas Gagilas – Director of the Energy Resource Department of the Ministry of

Economy of the Republic of Lithuania

Ruslanas Gerasimovas – Head of the Legal Department of the Ministry of Economy;

Dr. Eike Benke – Vice-President of Ruhrgas AG, member of the Management Board

of Ruhrgas Energie Beteiligungs-AG;

Dr. Thomas Meyer - M & A (E.ON Energie AG) Head for Europe.





Aldona Ryliškytė

Book-keeper

(370 2) 360256