LIETUVOS DUJOS

MATERIAL EVENT



REPEATED GENERAL SHAREHOLDERS’ MEETING



1. Pursuant to the Law on the Reorganisation of the Public Company “Lietuvos

dujos” No. VIII-2053 adopted by the Seimas of the Republic of Lithuania on 17

October 2000, and to the Company Law of the Republic of Lithuania it was

decided to reorganise AB Lietuvos Dujos in accordance with the company division

method, i.e. by separating certain portions of the assets, rights and

liabilities from AB Lietuvos Dujos which shall continue its activities, and

setting up the following new companies on the basis of the above assets,

rights, and liabilities: public company Suskystintos Dujos and public company 

Dujiniai Įrengimai. It was also decided to annul the special purpose status of

AB Lietuvos Dujos and to amend the company’s Articles of Association.

2. It was decided to:

1) approve reorganisation project of AB Lietuvos Dujos taking into

consideration paragraph 13 of this project.

1) establish that the deeds of transfer-receipt of assets, rights, and

liabilities for AB Suskystintos Dujos and AB Dujiniai Įrengimai, which shall

operate after the reorganisation, are drawn up on 30 November 2000.

3. It was decided to:

1) approve Articles of Association of AB Suskystintos Dujos and AB Dujiniai

Įrengimai which shall be set up during the reorganisation of AB Lietuvos Dujos

and a new wording of Articles of Association of AB Lietuvos Dujos which shall

continue its activities.

2) authorise Director General of AB Lietuvos Dujos to sign Articles of

Association of AB Suskystintos Dujos and AB Dujiniai Įrengimai which shall be

set up during the reorganisation and a new wording of Articles of Association

of AB Lietuvos Dujos which shall continue its activities.

4. It was decided to elect UAB Deloitte & Touche, which was selected in the

competition, the company’s auditor to carry out audit of the company’s

financial statements as of 31 December 2000 and 31 December 2001. To establish

remuneration of LTL 164256 for the audit in 2000 and LTL 164256 (VAT included)

for the audit in 2001.





Aldona Ryliškytė

Accountant

360256