Decision of the VSE Board (as of 24-12-2008, Minutes No. 74)


Regarding review of Main List companies' results for 2nd half of 2008

In accordance with article 5.8 of the VSE rules, to apply to the issuer AB
Lietuvos Dujos an exception from the requirement determined in article 5.4.2 of
the VSE rules concerning market value of the free float of the shares, which
shall to exceed EUR 25 million. 


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