prospectus – report for the year 2006 - NASDAQ OMX Baltic

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AB Lietuvos Dujos Prospectus – report for the year 2006 Composition of the Board of Directors from 18 April 2007: No. Full name Position title Start and end of term Members of the Board of Directors: 1. Stephan Kamphues Chairman of the Board of Directors 2. Dr. Valery Golubev Deputy Chairman of the Board of Directors 3. Dr. Eike Benke Member of the Board of Directors 4. Vladas Kazimieras Gagilas “ 5. Kirill Seleznev “ 18 April 2007 – 18 April 2010 18 April 2007 – 18 April 2010 18 April 2007 – 18April 2010 18 April 2007 – 18 April 2010 18 April 2007 – 18 April 2010 Dr. Valery Golubev Deputy Chairman of the Board of Directors of OAO Gazprom since 2006. In 1975, he graduated from Leningrad V. I. Uljanov (Lenin) Electrotechnic Institute and gained the speciality of engineer. In 1996, he graduated from the National Economy Academy under the Government of the Russian Federation, in 1997 gained a PhD in Economics and in 2006 the master’s degree in business administration from St. Petersburg International Management Institute. Professional experience: 1975 – 1991 – Central Research Institute of Electronics and Technologies; 1991 – 2002 – St. Petersburg Administration, Head of the Municipal Secretariat; 2002 – 2003 – representative of the Federation Council at the Federal Assembly of the Russian Federation; 2003 – 2006 OAO Gazkomplektimpeks General Manager; 2003 – 2006 – member of the Board of Directors of OAO Gazprom. He holds no shares in the Company. He holds no stake in other companies’ capital or votes in excess of 5 per cent. Information on other members of the Board of Directors of the present term of office is available on page 29. COMPANY’S ADMINISTRATION: Chief Executive Officer – General Manager: Viktoras Valentukevičius – AB Lietuvos Dujos General Manager. In 1977, he graduated from Vilnius University and gained the speciality of planning and organisation of industrial enterprises and the qualification of an economist. 1991 – 1994 – Director of Alytus District Heating Utility, 1994 – 1996 – Secretary of the Ministry of Energy of the Republic of Lithuania, 1996 – 2000 Vice-minister of the Ministry of Economy of the Republic of Lithuania, chairman of the Board of Directors of AB Lietuvos Dujos and AB Būtingės Nafta (petroleum terminal). 2000 - 2002 – AB Lietuvos Dujos Director for Economy, since 2002 – AB Lietuvos Dujos General Manager. Holds 300 shares in the Company. He holds no stake other companies’ capital or votes in excess of 5 per cent. Participation in the managing bodies of other companies: AB Bankas NORD/LB Lietuva – Member of the Supervisory Board. 30
AB Lietuvos Dujos Prospectus – report for the year 2006 Chief Financial Officer: Giedrė Glinskienė – AB Lietuvos Dujos Chief Financial Officer. In 1992, she graduated from Vilnius University, Faculty of Economics, and gained the speciality of Production Economics and Management. 1994 - 1997 – Advisor for Economy Matters at the Ministry of Energy. 1997 - 1999 – Head of the Energy Reform Division at the Energy Development Department of the Ministry of Economy. 2000 - 2003 - AB Lietuvos Dujos Head of the Audit and Reform Division. Since 2004 - AB Lietuvos Dujos Chief Financial Officer. She holds no shares in the Company. She holds no stake in other companies’ capital or votes in excess of 5 per cent. Does not participate in other companies. Information on the start and end of the term of Administration Members No. Full name Position title Start and end of term Administration 1. Viktoras Valentukevičius General Manager 2. Joachim Hockertz 3. Jonas Janulionis 4. Vladimir Obukhov Deputy General Manager – Director of Commerce Deputy General Manager – Technical Director Deputy General Manager – Director for Gas Purchase 5. Giedrė Glinskienė Chief Financial Officer 29 April 2004 – 28 April 2007 19 April 2007 – 18 April 2010 From 1 July 2002 From 13 September 2002 From 3 May 2004 29 April 2004 – 28 April 2007 19 April 2007 – 18 April 2010 42.4. Information about the effective convictions of members of managing bodies for the crimes against property, economic procedures or finances Members of managing bodies have no existing convictions for the crimes against property, economic procedures or finances. 31
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