The drafts resolutions of the general meeting of the shareholders of AB "DFDS LISCO" to be convened on 12 April, 2007 at 5 p.m. are as follows: 1. To approve the annual report of the company for the year 2006. 2. To approve the fee of 155,500.00 Litas, 18 % VAT excluded, for the audit services rendered by UAB "KPMG Baltics" during the year of 2006. 3. To approve UAB "KPMG Baltics" as the auditors company for the year 2007. 4. To approve the auditor's report for the year 2006. 5. To approve the financial statements for the year 2006. 6. To approve the profit (loss) distribution for the year 2006. Proposed profit appropriation: · Retained earnings at the end of financial year - 28,234 thousand Litas · Transfer to legal reserve - 1,412 thousand Litas · Retained earnings for distribution - 26,822 thousand Litas · Proposed dividends - 0 · Retained earnings - 26,822 thousand Litas 7. To elect as the Board members of the company for the period of 4 (four) years the following persons: · Niels Smedegaard (asmens kodas - 220662-0261), adresas: Frisersvej 9, 2920 Charlottenlund, Denmark. · Peder Gellert Pedersen (asmens kodas - 311258-0041), adresas: Lyngkrogen 1, 2690 Karlslunde, Denmark. · Christian Merrild (asmens kodas - 091054-0815), adresas: Lysagervej 16, 2920 Charlottenlund, Denmark. · Flemming Sandstrøm (asmens kodas - 221264-0185), adresas: Kong Volmers Vej 15, 2300 København S, Denmark. · Vytautas Paulauskas (asmens kodas - 35010310015), adresas: Įgulos 18A-5, Klaipeda, Lithuania. Financial director Jonas Nazarovas tel. +370 46 393 603