Re: AB Lietuvos Dujos Board of Directors decision to submit

On 17 October 2007, the Board of Directors of AB Lietuvos Dujos decided to
submit an application to the Vilnius Stock Exchange for admission of the
company's shares to the Main List of the aforesaid stock exchange. 

Authorised person:
Giedrė Glinskienė
Chief Financial Officer
tel. + 370 5 236 02 15

Re: AB Lietuvos Dujos Board of Directors decision to submit an application to the Vilnius Stock Exchange for admission of the company's shares to the Main List