Projects of resolutions of AB Gubernija General Meeting on the 6th of April, 2007: 1. To approve the annual report of the Company for year 2006. 2. To approve the annual financial statement for year 2006. On the 23rd of March 2007, the auditor company UAB “IDG Auditoriai” made a conclusion. It approved that Company's annual financial statement corresponds Company's financial status of 31 December, 2006, the results, and financial flows. 3. To accept allocation of profit (loss) of 2006. Retained result - profit (loss) - at the last year financial year-end -7060 536 Lt.(-2 044 873 EUR). Net result of the financial year - profit (loss)- 4 402 904 Lt.(-1 275 169 EUR). Retained result - profit (loss) - at the financial year-end -10 798 865 Lt. (-3 127 567 EUR). 4. To select UAB “IDG Auditoriai” as company's auditor for financial accountability of 2007. To set 17.700 Lt. ( 5126 EUR) remuneration for audit services. On the 21st of March 2007, Securities Commission of Lithuania made a decision No. 2K-99 to approve auditor Gražina Ribinskienė for financial accountability of 2007. 5. To delist Company's shares from the I-list of the VSE. 6. To recall the Management Board of the Company. 7. To elect the new Management Board. To elect the candidates that gained the majority of votes as the members to the Management Board. The proposed candidates to the Management Board are: Vytautas Liubinas Elvyra Jarašienė Diana Veleckienė Nijolė Veršinskienė Romas Bubnelis. Violeta Dunauskienė Communication manager + 370 698 71307