On the initiative of the shareholders UAB „Respublikos“ printing-house and L. Afanasyeva and the decision of AB GUBERNIJA Management Board the amendment to the agenda of the Ordinary General Meeting of AB GUBERNIJA (code 1447 15765, legal address: Dvaro street 179, Šiauliai) which will take place on April 6th, 2007, at 11 a.m., Dvaro street 179, Šiauliai is as follows: “6. Recall of the members of the Management Board. 7. Election of the new Management Board.” Agenda of the meeting 1. Annual report of the Company for year 2006. 2. Approval of annual financial statement for year 2006. 3. Approval of division of profit (loss) for year 2006. 4. Election of certified auditor and approval of refund conditions. 5. Delisting Company's shares from the I-list of VSE. 6. Recall of the members of the Management Board. 7. Election of the new Management Board. The registration of shareholders starts at 10 a.m. The registration day of the Ordinary General Meeting is March 30th, 2007. Violeta Dunauskiene Communication manager +370 698 71307