LIETUVOS DUJOS

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



Due to the lack of quorum, the general shareholders’ meeting decided to address

the company’s Management Board (pursuant to paragraph 9.16 of the Articles of

Association) regarding convocation of a repeated shareholders’ meeting.

Pursuant to the decision No. 45 of the Management Board as of 9 July 2001, it

was decided to convoke a repeated shareholders’ meeting on 23 July 2001.





Aldona Ryliškytė

Accountant

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