LIETUVOS DUJOS

MATERIAL EVENT



SITTING OF THE BOARD



After the general meeting of AB Lietuvos Dujos shareholders as of 3 November

2000 approved the reorganisation project of AB Lietuvos Dujos, it was decided

to propose:

1.1. At 10am, on 8 December 2000, to convoke a general meeting of

AB Suskystintos Dujos shareholders at the premises of AB Lietuvos Dujos

(24 Aguonų St., Vilnius, 5th floor).

On the agenda:

1) amendments to the Articles of Association;

2) election of members of the Supervisory Board;

3) auditor of the company.

1.2. 1.2. At 3pm, on 8 December 2000, to convoke a general meeting of

AB Dujiniai Įrengimai shareholders at the premises of AB Lietuvos Dujos

(24 Aguonų St., Vilnius, 5th floor).

On the agenda:

1) amendments to the Articles of Association;

2) election of members of the Board;

3) auditor of the company.





Aldona Ryliškytė

Accountant

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