LIETUVOS DUJOS

MATERIAL EVENT



DECISIONS ADOPTED AT THE EXTRAORDIN. SHAREHOLDERS' MEETING



At the repeated extraordinary shareholders’ meeting it was decided to:

1) recall the following members of the Supervisory Board of Lietuvos Dujos AB:

V.Gagilas, G.Kraujalienė, R.Martinkus, G.Miškinis, H.Štenger;

2) elect the following persons members of the Supervisory Board of Lietuvos

Dujos AB: N.Sabonienė, V.Gagilas,G.Kraujelienė, A.Šukys, and S.Talat-Kelpša.





Aldona Ryliškytė

Accountant

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