1. Pursuant to AB Lietuvos Dujos Board of Directors Resolution as of 12 March
2008, the General Meeting of Shareholders of AB Lietuvos Dujos is convened at
10:00 h on Wednesday, 16 April 2008, at the Head Office of AB Lietuvos Dujos,
Aguonų St 24, Vilnius, (Conference Hall on the second floor).
On 2 April 2008, the Board of Directors of AB Lietuvos Dujos approved the
following draft resolutions of the General Meeting of Shareholders and hereby
presents them tothe General Meeting of Shareholders of AB Lietuvos Dujos:
1.1. When approving AB Lietuvos Dujos Consolidated and Parent Company's
Financial Statements for the Year Ended 31 December 2007 and AB Lietuvos Dujos
Consolidated Annual Report for 2007, to take note of the opinion presented in
the Independent auditor's report tothe shareholders of AB Lietuvos Dujos.
1.2. To approve AB Lietuvos Dujos Consolidated Annual Report for the Year 2007.
1.3. To approve AB Lietuvos Dujos Consolidated and Parent Company's Financial
Statements for the Year Ended 31 December 2007.
1.4. To approve the Profit (Loss) appropriation of AB Lietuvos Dujos for 2007:
I. Retained earnings (loss) of the previous financial year
at the end of the current year LTL 0 (EUR 0)
II. Net profit (loss) for the current year LTL 103,766,480 (EUR
30,052,850)
III. Total profit (loss) to be appropriated LTL 103,766,480 (EUR
30,052,850)
III.1. Appropriation of profit to the legal
reserve LTL 5,188,324 (EUR 1,502,642)
III.2. Appropriation of profit to the
corporate business development reserve LTL 48,499,156 (EUR
14,046,327)
III.3. Appropriation of profit for dividends LTL 50,000,000 (EUR
14,481,001)
III.4. Appropriation of profit for annual payments
to the members of the Board of Directors LTL 79,000 (EUR 22,880)
(LTL 17,000 (EUR 4,924) for each:Chairman of
the Board of Directors and Deputy Chairman of
the Board of Directors,
LTL 15,000 (EUR 4,344) for each :
other members of the Board of Directors)
IV. Retained earnings (loss) at the end of the current
year to be carried forward to the following
financial year LTL 0 (EUR 0)
1. 5.Complying with the requests by the members of the Board of Directors
Stephan Kamphues and Dr Eike Benke to recall them from the positions of the
members of the Boardof Directors and elect new members of the Board of
Directors Dr Achim Saul and Marcus A.Söhrich instead.
1.6. To fix the remuneration for the members of the Board of Directors.
1.7. To approve the new wording of the Bylaws of AB Lietuvos Dujos.
2.The dividends to be paid out for the Year 2007 proposed by the Board of
Directors to the general meeting of shareholders: LTL0.107 (EUR0.031) per share
with par value of LTL1.
3.As provided by law, the draft resolutions of the General Meeting of
Shareholders as well as supplementary information will be made available to the
shareholders of the Company from 6 April 2008, on working days from 14:00
to16:00 h at the Head Office of the Company, Aguonų St 24, Vilnius,tel. (+370
5) 2360135, 2360216.
Contact person:
Jolita Butkienė
Manager, Group of External Relations, Strategic Development Division
tel. +370 5 236 01 35
