OREANDA-NEWS. September 25, 2015.  Public limited liability company Lietuvos Dujos, legal entity code: 120059523, registered address: Aguon? St. 24, LT-03212 Vilnius. The total number of issued ordinary registered shares of Lietuvos Dujos is 290 685 740; ISIN code - LT0000116220.

The Extraordinary General Meeting of Shareholders of AB Lietuvos Dujos (hereinafter referred to as AB Lietuvos Dujos, Company) held on 24 September 2015, approved the following resolutions:

1. Regarding the response of the Supervisory board of AB Lietuvos dujos concerning the set of interim Financial Statements of AB Lietuvos Dujos, interim Report and the draft decision to pay dividends to the shareholders of AB Lietuvos Dujos for the period shorter than financial year.
[Presented for information of AB Lietuvos Dujos shareholders].

2. Regarding the consideration of interim Report of AB Lietuvos Dujos for the period of six months of 2015:

Resolution:
2.1. Approve the interim Report of AB Lietuvos Dujos for the period of six months of 2015 (enclosed).

3. Regarding the approval of the set of interim Financial Statements of the Company of the first half of 2015.

Resolution:
3.1. Approve the set of interim Financial Statements of the Company of the first half of 2015, audited by “PricewaterhouseCoopers” UAB, the Company‘s auditor (enclosed).

4. Regarding the allocation of dividends for shareholders of AB Lietuvos Dujos for the period shorter than financial year.

Resolution:
4.1. Taking into account that all the conditions for the allocation of dividends for the period shorter than financial year, indicated in Article 601 Item 5 of the Republic of Lithuania Law on Companies, are fulfilled, approve the allocation of dividends in the amount of 0,0356 EUR per AB Lietuvos Dujos share for shareholders of AB Lietuvos Dujos for the period shorter than financial year as of the end of 30 June 2015.

AB Lietuvos Dujos hereby notes that the persons entitled to receive dividends are those who are recorded as shareholders of the Company at the end the day of the record date of the rights of Company’s shareholders, i.e. 8 October 2015. The dividends to such persons are to be paid further to the provisions of Article 60 Part 5 of the Republic of Lithuania Law on Companies, i.e. within one month from the day of the resolution to pay dividends, payments being made by the managers of the securities accounts of the Company’s shareholders and by the manager of the securities accounting of the Company’s – SEB, AB.

Information about the above resolutions shall be provided on the website of AB Lietuvos Dujos at http://www.lietuvosdujos.lt as well as on the premises of AB Lietuvos Dujos (Aguonu St. 24, Vilnius) during working hours (7.30–11.30 a.m. and 12.15–4.30 p.m.; 7.30–11.30 a.m. and 12.15–3.15 p.m. on Fridays) from the moment of posting of this announcement.