Draft resoliutons of Shareholders Meeting of 6 April 2007

The following draft resoliutons will be presented for the shareholders to vote:
Item 1 of the Agenda: „The conclusions of AB Klasco audit“ - to approve the
conclusions of AB Klasco auditor UAB Ernst & Young of the 2006 year. 
Item 2 of the Agenda: „The annual report and the approval of AB Klasco
financial statements of the 2006 year“ - to approve AB Klasco finansial
statements of the 2006 year. 
Item 3 of the Agenda: „The approval of allocation of AB Klasco profit (loss) of
2006 year“ - to approve the allocation of Klasco profit (loss) of the fiscal
year 2006 as follows: 
retained profit (loss) at the end of 2005 LTL 89 824 thousand; net profit
(loss) of the reporting period LTL 2 641 thousand; total profit (loss) for
distribution LTL 92 465 thousand; profit share allocated for dividends LTL 23
750 thousand; profit share allocated for annual bonuses (tantiemes) to be paid
to members of the Board and Supervisory Council, employee bonuses and other
purposes LTL 1 250 thousand; retained profit (loss) at the end of the reporting
period LTL 67 465 
Item 4 of the Agenda: „On the formation and usage of rezerves“- to set
distributable result not making reserves. 
Item 5 of the Agenda: „The election of the board“ - to sugest into the board:
B. Lubys, V.Greiciunas, A.Laurinaitis, G.Statulevicius, B.Petrauskas,
A.Darinskas. 
Item 6 of the Agenda: „The approval of AB Klasco boards decisions in 2006“ - to
approve AB Klasco boards decisions in 2006. 

G.Veitiene
PA to president
8-46-399175