LIETUVOS DUJOS

MATERIAL EVENT



THE BOARD MEETING



(Unofficial Translation Done at the NSEL)



1. Discussed: Election of the Chairman of the Board of Lietuvos Dujos AB.

Resolved: to elect Dr. Eike Benke, Vice President of Ruhrgas AG, Ruhrgas

Energie Beteiligungs- AG Board member, Chairman of the Board of Lietuvos Dujos

AB.

2. Discussed: Election of the Deputy Chairman of the Board of Lietuvos Dujos AB.

Resolved: to elect Mr. Aleksandr Nikolajevitch Riazanov Deputy Chairman of the

Board of Lietuvos Dujos AB.

3. Discussed: Appointment of Director General of Lietuvos Dujos AB.

Resolved: to appoint Mr. Viktoras Valentukevicius Director General of Lietuvos

Dujos AB.





Aldona  Ryliskyte

Economist

(+370-5) 2360256