LIETUVOS DUJOS

MATERIAL EVENT



CONVOCATION OF A GENERAL MEETING OF SHAREHOLDERS



(Unofficial translation done at the NSEL)



A meeting of the Board of Lietuvos Dujos AB held on 19 March 2003 resolved

to convene a general meeting of shareholders of Lietuvos Dujos AB at 3pm, on 23

April 2003 at the company’s premises in Aguonų st. 24, Vilnius.

Agenda:

1. Auditor’s conclusion concerning the company’s 2002 financial statements and

its activity.

2. Approval of the company’s activity report.

3. Approval of the company’s annual financial statements.

4. Approval of the 2002 profit (loss) distribution.

5. Election of an auditor and settlement of remuneration.





Aldona Ryliškytė

Accountant

(370 5) 2360256