OREANDA-NEWS.  AB Lietuvos Dujos, (company code 120059523, the address of the head office: Aguon? str. 24, LT-03212 Vilnius, The Republic of Lithuania) (hereinafter – the Company, AB Lietuvos Dujos), the total number of registered ordinary shares issued by the Company 290 685 740, shares grants 290 685 740 votes, ISIN code LT0000116220.

An Extraordinary General Meeting of Shareholders of the Company, held on 1 July 2015, on the item of agenda „Regarding the election of the audit company for the audit of financial reports of AB Lietuvos Dujos for the year 2015 and set of terms of remuneration for audit services”, adopted the following decision:

To elect “PricewaterhouseCoopers” UAB as the audit company for the audit of AB Lietuvos Dujos for the year 2015 and to pay for audit services no more than EUR 37.000 (VAT not included).