Resolutions of AB Klasco Ordinary General Shareholders' Meeting

AB Klasco (registration address Zauerveino str. 18 Klaipeda LT-92122, company
code 140346267) 
Ordinary General Shareholders' Meeting convened on 6 April 2007 at 3:00 p.m.
has resolved: 
1. To approve the conclusions of AB Klasco auditor UAB Ernst & Young of the
2006 year. 
3. To approve AB Klasco financial statements of the 2006 year.
4. To approve the allocation of Klasco profit (loss) of the year 2006: 
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 
5. To set distributable result not making reserves. 
6. To elect into the KLASCO board: B.Lubys, V.Greiciunas, A.Laurinaitis,
G.Statulevicius, B.Petrauskas, A.Darinskas. 
7. To approve AB Klasco board's decisions in 2006.

G.Veitiene
PA to President
8-46-399175