LIETUVOS DUJOS

MATERIAL EVENT



REGARDING DIVIDENDS



(Unofficial Translation Done at the NSEL)



On 15 April 2004 the meeting of the Company’s Board  passed the resolution to

submit a plan of 2003 profit appropriation, which foresees to allocate LTL 22 m.

as dividend (LTL 0.0645  per share of LTL 1.00 nominal value) for the approval

of the Annual General Meeting of shareholders to be held on 28 April 2004.





Aldona Ryliskyte

Economist

(+370 5) 2360256