LIETUVOS DUJOS

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



At the meeting of the Management Board it was decided to convoke the

extraordinary general shareholders’ meeting at 1 p.m. on 27 April 2002,

at 24 Aguonu St. in Vilnius.

On the agenda:

1) revocation of the Management Board of AB Lietuvos Dujos;

2) election of the new Management Board of AB Lietuvos Dujos;

3) election of the auditor of AB Lietuvos Dujos.





Aldona Ryliškytė

Accountant

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