JSC GRIGIŠKĖS, 110012450, Vilniaus str. 10, Vilnius - Grigiškės. To Lithuanian Securities Commission, National Stock Exchange of Lithuania, BNS, ELTA, newspaper "Lietuvos rytas", www.grigiskes.lt. Management Board of JSC "Grigiškės" passed the following decision on 14 03 2007: the General Meeting will take place on 20 04 2007 at 10 a.m. at the company's premises (Vilniaus str. 10,Vilnius - Grigiškės). Accounting day is 13 04 2007. On the agenda: 1) Company's annual report 2006, 2) Auditor's report, 3) Approval of the financial statements for the year 2006, 4) Net Profit appropriation for 2006, 5) Mortage and authorization of Company's long-term assets balance worth more than 1/20 of the authorised capital and leased land plot rights. Gintautas Pangonis General Director (+370-5)2435801