LIETUVOS DUJOS

MATERIAL EVENT



ADOPTED DECISIONS OF A GENERAL SHAREHOLDERS' MEETING



On 11 February, 2000 a  general shareholders' meeting was held. It decided to:

1) approve ammendments of and supplements to the Articles of Association due to

the establishment of a new company's management institution (Supervisory Board)

and approve the new wording of the Articles of Association.

Authorise Kæstutis Ļumacheris ,Director General of AB Lietuvos Dujos, to sign

the company's Articles of Association evaluating the approved ammendments of

and supplements to the Articles of Association, and to register them in the

Register of Enterprises.

2) approve the following persons members of the Supervisory Board of 

AB Lietuvos Dujos:

Vladas Gagilas, Genovaitź Kraujelienź, Robertas Martinkus, Gediminas Miļkinis,

and Henrieta Ļtenger. The newly elected Supervisory Board shall begin its work

after the registration of the company's Articles of Association in the Register

of Enterprises.

3) remove from office the following members of the Board: Vladas Gagilas, Jonas

Olļauskas, and Kæstutis Ļumacheris due to the establishment of the new

management institution (Supervisory Board) and following the company's Articles

of Association. Authorise them to perform their duties until the new Board is

appointed.

.





Lina Semėnaitė

Information specialist

(22) 72 18 58