JSC GRIGIŠKĖS, 110012450, Vilniaus str. 10, Vilnius - Grigiškės. To Lithuanian Securities Commission, Vilnius Stock Exchange, BNS, ELTA, newspaper "Lietuvos rytas", www.grigiskes.lt. Management Board of JSC "Grigiškės" passed the following decision on 03 04 2007: to supplement the agenda of the General Meeting, that will take place on 20 04 2007 at 10 a.m. at the company's premises (Vilnius str. 10,Vilnius - Grigiškės), by one subject: On the agenda: 1) Auditor's selection and the determination of the payment conditions for the auditor's services. Gintautas Pangonis General Director (+370-5)2435801