Lietuvos Dujos AB

Company event



Regarding Resolutions of the General Meeting of Shareholders of AB Lietuvos

Dujos



1. On 29 April 2005, the General Meeting of Shareholders of AB Lietuvos Dujos

resolved to:



1.1. Take note of the conclusions presented to the shareholders of AB Lietuvos

Dujos in the auditor’s reports concerning the Company’s Financial Statements for

2004 and Annual Report for 2004.

1.2. Approve Annual Report on business activities of the Company in 2004.

1.3. Approve Financial Statements of the Company for the year ended 31 December

2004.

1.4. Approve the Profit (Loss) Appropriation of the Company for the year 2004

which provides LTL 33 million appropriation of profit for the shareholders’

dividends (LTL 0.07 per one ordinary registered share with nominal value of 1

Litas) for the year 2004.

1.5. Elect UAB Ernst & Young Baltic as an Audit Company to conduct an audit of

the Company financial statements as of 31 December 2005.

1.6. Remove Dr. Thomas Meyer from the membership of the Board of Directors of AB

Lietuvos Dujos and elect Mr. Stephan Kamphues to the membership of the Board of

Directors of AB Lietuvos Dujos.



2. Persons are entitled to receive the dividends if they were shareholders of

the Company at the end of the day of the General Meeting of Shareholders which

has declared the dividends, i.e. at the end of 29 April 2005. The dividends will

be paid through the Company’s (issuer’s) manager of securities AB FMI Finasta,

contact number (+370 5) 278 68 44.





Giedre Glinskiene

chief financial officer

(+370 5) 236 02 15