1. On 14 March 2007, the Board of Directors of AB Lietuvos Dujos decided to convene the General Shareholders Meeting the date and venue of the meeting being set: 18 April 2007 at 10.00 a.m. in the head office of AB Lietuvos Dujos (Aguonu str. 24, Vilnius), and approved the following agenda: 1.1. Auditor's opinion on the annual financial statements and the Аnnual Report of the Company for 2006. 1.2. The 2006 Annual Report of the Company. 1.3. Approval of the financial statements of the Company for 2006. 1.4. Approval of the Profit (Loss) Appropriation of the Company for 2006. 1.5. Selection of the audit company and setting the terms of payment for audit services. 1.6. Recalling of the current Board of Directors. 1.7. Election of a new Board of Directors. 2. At the meeting, the Board of Directors set 11 April 2007 as the day of the record of the General Shareholders Meeting of AB Lietuvos Dujos convened on 18 April 2007. 3. The venue of the General Shareholders Meeting: Floor 2, Aguonu str. 24, Vilnius. 4. Beginning of registration of shareholders: 8.45 a.m., 18.04.2007. 5. End of registration of shareholders: 9.45 a.m., 18.04.2007. Jolita Butkienė Spokesperson of AB “Lietuvos dujos” (+370 5) 236 01 35