PRESIDENT OF THE CONSTITUTIONAL COURT OF THE REPUBLIC OF
                            LITHUANIA

                          ANNOUNCEMENT
ON SUSPENDING THE VALIDITY OF ITEMS 1 AND 2 OF RESOLUTION OF  THE
GOVERNMENT OF THE REPUBLIC OF LITHUANIA NO. 22 "ON ASSENTING TO A
DRAFT AGREEMENT ON PURCHASE AND SALE OF 34 PERCENT OF THE  SHARES
(WHICH  BELONG TO THE STATE BY RIGHT OF OWNERSHIP) OF THE  JOINT-
STOCK  COMPANY  'LIETUVOS DUJOS', ANNEXES TO THIS AGREEMENT,   AS
WELL  AS TO A DRAFT AGREEMENT OF SHAREHOLDERS" OF 9 JANUARY  2004
AND RESOLUTION OF THE GOVERNMENT OF THE REPUBLIC OF LITHUANIA NO.
292 "ON A DRAFT SUPPLEMENT TO THE LONG-TERM GAS SUPPLY  AGREEMENT
BETWEEN  THE JOINT-STOCK COMPANY 'LIETUVOS DUJOS' AND THE  PUBLIC
JOINT-STOCK COMPANY 'GAZPROM'" OF 18 MARCH 2004

                           14 May 2009
                             Vilnius
                                
     By its Decision "On accepting the petition of the Seimas  of
the  Republic  of  Lithuania, the petitioner, set forth  in   its
Resolution No. XI-246 'On Applying to the Constitutional Court of
the  Republic  of  Lithuania  with  a  Petition  Requesting    to
Investigate Whether Items 1 and 2 of Resolution of the Government
of  the  Republic of Lithuania No. 22 "On Assenting to  a   Draft
Agreement on Purchase and Sale of 34 Percent of the Shares (Which
Belong  to  the State by Right of Ownership) of the   Joint-Stock
Company  'Lietuvos Dujos', Annexes to This Agreement, as Well  as
to  a  Draft  Agreement  of Shareholders"  of  9  January   2004,
Resolution  No. 292 "On a Draft Supplement to the Long-Term   Gas
Supply Agreement Between the Joint-Stock Company 'Lietuvos Dujos'
and  the Public Joint-Stock Company Gazprom'" of 18 March   2004,
according  to the content of the norms, the extent of  regulation
and  the procedure of adoption, are not in conflict with  Article
5,  the  Third  and Fifth Paragraphs of Article  46,  the   First
Paragraph  of Article 128 of the Constitution of the Republic  of
Lithuania and the principle of a state under the rule of law'  of
5  May  2009"  of 14 May 2009, the Constitutional Court  of   the
Republic  of  Lithuania accepted for consideration the   petition
(No.  1B-28/2009) set forth in the 5 May 2009 resolution of   the
Seimas  of the Republic of Lithuania, the petitioner,  requesting
to  investigate  whether  Items  1 and 2 of  Resolution  of   the
Government of the Republic of Lithuania No. 22 "On Assenting to a
Draft Agreement on Purchase and Sale of 34 Percent of the  Shares
(Which  Belong to the State by Right of Ownership) of the  Joint-
Stock  Company  'Lietuvos dujos', Annexes to this Agreement,   as
well as to a Draft Agreement of Shareholders" of 9 January  2004,
Resolution  of the Government the Republic of Lithuania No.   292
"On  a  Draft Supplement to the Long-Term Gas  Supply   Agreement
Between  the Joint-Stock Company 'Lietuvos dujos' and the  Public
Joint-Stock  Company 'Gazprom'" of 18 March 2004, to the   extent
that  the  Government assented to the provisions of Annex H   and
Item  9.1  of  Agreement No. 2/108 on Purchase and  Sale  of   34
Percent  of  the Shares (Which Belong to the State by  Right   of
Ownership) of the Joint-Stock Company "Lietuvos dujos", which was
concluded  between the state enterprise State Property Fund   and
the Russian Federation public joint-stock company "Gazprom" on 23
January  2004,  and, subsequent to these  provisions,   undertook
obligations  not  to regulate the prices of natural gas  and   to
reimburse  the  losses,  are not in conflict, according  to   the
content of the norms, the extent of regulation and the  procedure
of  adoption, with Article 5, Paragraphs 3 and 5 of Article   46,
Paragraph 1 of Article 128 of the Constitution of the Republic of
Lithuania and with the constitutional principle of a state  under
the rule of law.
     Under Paragraph 4 of Article 106 of the Constitution of  the
Republic of Lithuania, the resolution of the Seimas asking for an
investigation into the conformity of an act with the Constitution
shall suspend the validity of the act. Paragraph 2 of Article  26
of  the  Law  on  the Constitutional Court of  the  Republic   of
Lithuania  provides:  "If  the  Constitutional  Court  adopts   a
decision to accept a petition for consideration, the President of
the  Constitutional  Court  shall immediately give  an   official
announcement about it in the official gazette 'Valstybės  žinios'
('The  News of the State') as well as on the Internet website  of
the Constitutional Court. In this announcement, the President  of
the  Constitutional  Court  must state the exact  title  of   the
disputed  act, the date of its adoption, and that, in  accordance
with  Article  106  of  the  Constitution  of  the  Republic   of
Lithuania,  the validity of the aforementioned act is   suspended
from  the day of this official announcement until the ruling   of
the Constitution Court concerning this case is published."
     Conforming to Paragraph 4 of Article 106 of the Constitution
of  the Republic of Lithuania, and Paragraph 2 of Article 26   of
the Law on the Constitutional Court of the Republic of Lithuania,
     I  hereby announce that from the day of publishing of   this
announcement  in  the official gazette "Valstybės žinios"   until
publishing of a Constitutional Court ruling regarding this  case,
the validity of Items 1 and 2 of Resolution of the Government  of
the  Republic  of  Lithuania  No. 22 "On Assenting  to  a   Draft
Agreement on Purchase and Sale of 34 Percent of the Shares (Which
Belong  to  the State by Right of Ownership) of the   Joint-Stock
Company  'Lietuvos dujos', Annexes to this Agreement, as well  as
to  a  Draft  Agreement of Shareholders" of 9 January  2004   and
Resolution of the Government of the Republic of Lithuania No. 292
"On  a  Draft Supplement to the Long-Term Gas  Supply   Agreement
Between  the Joint-Stock Company 'Lietuvos dujos' and the  Public
Joint-Stock  Company  'Gazprom'"  of  18  March  2004  shall   be
suspended.

President                               Kęstutis Lapinskas