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

| Source: Lietuvos Dujos

Vilnius, Lithuania, 2014-03-27 14:43 CET (GLOBE NEWSWIRE) -- On 27 March 2014, the Board of Directors of AB Lietuvos Dujos (hereinafter referred to as “the Company”), pursuant to the requirements on the unbundling of natural gas distribution activity provided for by the Law on Natural Gas and other legal acts of the Republic of Lithuania, approved a Draft Incorporation Deed and Draft Bylaws of the subsidiary being established, and authorized the General Manager of the Company to take all decisions and carry out all and any actions necessary to incorporate and register the subsidiary under the procedure prescribed by legal acts not later than by 1 August 2014.



Authorized person:

Head of Legal Division

Justinas Stašinskas

Tel. + 370 5 236 01 45