General Meeting of shareholders of “Linas” AB (company code 147689083) will be held on April 27, 2007, at 12:00 a.m., at the premises of “Linas” AB, S.Kerbedžio 23, Panevėžys. Registration of the participants from 11:00 a.m. till 11:45 a.m. General meeting is held according to the initiative of company's members of Board, acting acc.to the decision of members of Board dated March 26, 2007. The accounting date of the General Meeting is April 20, 2007. Suggested agenda of the meeting: 1.Conclusion of company's auditor. 2.Annual report about company's activity for year 2006. 3.Company's financial accounting approval for year 2006. 4.Company's profit (loss) appropriation for year 2006. 5.Meeting of members of Board. Company's management will suggest not to allot dividend for the shareholders. In the General Meeting of the shareholders have the rights to participate and vote persons who were company's shareholders at the end of accounting date of shareholders meeting (April 20, 2007), personally or their authorized persons, or persons with whom voting rights transferring contract is signed. All persons who are participating in the General Meeting of shareholders and have the right to vote have to present document certifying person identification. Representative of shareholder for the meeting has to present the original of authorization of indicated form and content. Shareholders can get acquainted with the documents related with the agenda of the meeting from April 17, 2007 in “Linas” AB, S.Kerbedžio 23, LT-35114, Panevėžys. For more information, please, contact: Lilijana Pūriene “Linas” AB director Tel.: +370 45 506157