Re: Convening the Annual General Meeting of Shareholders of Lietuvos Dujos AB and the Agenda of the Meeting

1. On 19 March 2009, the Board of Directors of Lietuvos Dujos AB resolved to
convene the Annual General Meeting of Shareholders of Lietuvos Dujos AB at
10:00 a. m. on 22 April 2009 at the registered office of the Company (Aguonų g.
24, Vilnius), and to approve the following Draft Agenda of the meeting: 

1.1. Auditor's opinion on Lietuvos Dujos AB consolidated and parent company's
financial statements for the year ended 31 December 2008 as well as on Lietuvos
Dujos AB Consolidated Annual Report for 2008. 
1.2. Lietuvos Dujos AB Consolidated Annual Report for 2008.
1.3. Approval of the Lietuvos Dujos AB consolidated and parent company's
financial statements for the year ended 31 December 2008. 
1.4. Approval of the Profit Appropriation of the Company for 2008.
1.5. Amendment of the Bylaws of the Company.
1.6. On the Board of Directors of the Company.
1.7. Selection of the audit company and setting the terms of remuneration for
audit services. 
1.8. On the Audit Committee. 

2. The Board of Directors resolved to set 15 April 2009 as the day of the
record of the General Meeting of Shareholders of Lietuvos Dujos AB convened on
22 April 2009. 

3. Shareholders of the Company may familiarize themselves with the draft
resolutions of the meeting and supplementary material in accordance with the
procedure set by law from 10 April 2009 on workdays from 02:00 to 04:00 p. m.
at the registered office of the Company (Aguonų g. 24, Vilnius), tel. (+3705)
2360135, 2360216. From 10 April 2009 these documents will be posted on the
Company website www.dujos.lt. 

4. Shareholders registration will take place between 09:00 and 09:45 a. m. on
22 April 2009 at the registered office of the Company (Aguonų g. 24, Vilnius). 

Contact person:
Jolita Butkienė
Manager, Group of External Relations, Strategic Development Division
tel. +370 5 236 01 35