By the resolution of the Board of the Company the general meeting of the shareholders' of AB "DFDS LISCO" shall be convened on 12th April, 2007 at 17.00 hrs at AB "DFDS LISCO" offices at J.Janonio g. 24, Klaipeda. The agenda of the Meeting: 1. Approval of the annual report of the company for the year 2006. 2. Establishment of the conditions of payment for audit company's services in the year 2006. 3. Election of the audit company for the year 2007. 4. Approval of the auditor's report for the year 2006. 5. Approval of the financial statements for the year 2006. 6. Distribution of profit (loss) for the year 2006. 7. Election of Board members. The Board of AB "DFDS LISCO" proposes to the general meeting of the shareholders' not to pay dividends for the year 2006. The registration date of the general meeting of the shareholders' - 3rd of April, 2007.