Notice of the General Meeting


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