The Board of Directors of AB Lietuvos Dujos by Minutes No 7 of 21 November 2007 approved new tariffs of natural gas transmission and distribution services as well as new natural gas tariffs for household customers. On 22 November 2007, these tariffs were presented to the National Control Commission for Prices and Energy. Authorised person: Mindaugas Kirslys Head of the Contract Division Tel. +370 5 236 02 52