By the initiative and decision of the board of Vilnius Stock Exchange (Reg.No.110057488) the annual general meeting of shareholders to be held on April 26, 2007 at 14:00 in the head-office of the company (Konstitucijos av. 7, floor 15, Vilnius) is convened. The registration day of the annual AGM is April 19, 2007. The registration of shareholders starts at 13:30. On the Agenda: 1. The Annual Report of the Company for the year 2006. 2. Auditor's Report regarding the 2006 Annual Report and the financial statements. 3. Approval of the 2006 financial statements. 4. Profit appropriation for the year 2006. 5. Election of the firm of auditors and establishment of the terms of remuneration for audit services. 6. Amendments to the Articles of Association. The Board proposes for the Annual General Meeting to pay 2321 litas dividend per share. Danuta Mingailiene Office and HR Manager (+370 5) 272 48 83