LIETUVOS DUJOS

MATERIAL EVENT



CONCERNING THE ANNUAL GENERAL MEETING OF SHAREHOLDERS



(Unofficial Translation Done at the NSEL)



On the decision of the meeting of the Board of Lietuvos Dujos AB of 24 March

2004, it was agreed to convene the Annual General Meeting of Lietuvos Dujos AB

shareholders to be held  at the premises of Lietuvos Dujos AB at 24 Aguonu St.,

Vilnius on 28 April  2004 at 10 a.m.

Registration date of the AGM is 21 April 2004.

On the agenda:

4.1. Auditor’s conclusion on the company’s annual accounts and the Annual

Report 2003.

4.2. Approval of the company’s Annual Report.

4.3. Approval of the company’s annual accounts.

4.4. Appropriation of the company’s profit.

4.5. Election of the auditor and determination of conditions of remuneration

for its services.

4.6. Approval of the new wording of the company’s Articles of Association.

4.7. Increase of the company’s authorised capital.

4.8. Removal of the Board members.

4.9. Election of the Board members and determination of their remuneration.





Aldona Ryliskyte

Economist

(+370-5) 2360256