Regarding resolutions adopted by shareholders and the Board of Directors of AB Lietuvos Dujos

1.	The Regular General Meeting of Shareholders of AB Lietuvos Dujos of 18 April
2007 adopted the following resolutions: 
1.1.	 To take note of the Independent Auditor's Opinion on the consolidated
financial statements and the annual financial statements for 2006 of the
Company and the 2006 Consolidated Annual Report presented to the shareholders
of AB Lietuvos Dujos. 
1.2.	 To approve the 2006 Consolidated Annual Report of AB Lietuvos Dujos.
1.3.	 To approve the consolidated financial statements of AB Lietuvos Dujos and
the financial statements of the Company for 2006. 
1.4.	 To approve the Profit (Loss) Appropriation of the Company for 2006.
At the Regular General Meeting of Shareholders of AB Lietuvos Dujos of 18 April
2007 it was decided to pay out dividends to the shareholders of the Company in
amount of LTL 0.064 (EUR 0.019) per share with par value of LTL 1 for the year
2006. Persons entitled to receiving the dividends are the ones who were
shareholders of the Company at the end of the day of the Regular General
Meeting of Shareholders of AB Lietuvos Dujos that announced the dividends, i.e.
at the end of 18 April 2007. The dividends will be paid out via the manager of
the securities of the Company (of the issuer) FMĮ Finasta (contact tel.: + 370
5 2786844). Pursuant to Art. 60.4 of the Company Law, the dividends will be
paid out within one month of the date of taking the decision to pay out the
dividends. 
1.5. To select UAB Ernst & Young Baltic the audit company for auditing the
financial statements of AB Lietuvos Dujos as of 31 December 2007 and as of 31
December 2008 for and to set the payment for auditing the financial statements
of each year in amount of LTL 132,000 (EUR 38,230) (VAT excl.). 
1.6.To elect the Board of Directors of AB Lietuvos Dujos: E.Benke, V.K.Gagilas,
V.Golubev, S.Kamphues, K.Seleznev. 

2. Decisions made by of the Board of Directors of AB Lietuvos Dujos at the
meeting of 18 April 2007: 
2.1. To elect Stephan Kamphues as Chairman of the Board of Directors of AB
Lietuvos Dujos; to elect Dr. Valery Golubev as Deputy Chairman of the Board of
Directors of AB Lietuvos Dujos. 
2.2. To appoint Viktoras Valentukevičius as General Manager of AB Lietuvos
Dujos. 

Jolita Butkienė
Spokesperson of AB Lietuvos Dujos
(+370 5) 236 01 35