Management Board will propose for the shareholders to accept these decision's projects: 1. The annual report for the year 2006 listened. 2. The conclusions of auditor listened. 3. To approve the financial statements for the year 2006. 4. To approve the profit distribution for the year 2006: Retained earnings (loss) of the previous financial year at the end of the current year: LTL 6.206 thous (EUR 1.797 thous.) Net profit (loss) for the current year: LTL 15.624 thous (EUR 4.525 thous.) Total profit (loss) to be appropriated at the end of the financial year: LTL 21 830 thous.; EUR 6 322 thous. Distribution of profit: - appropriation of profit for dividends LTL 8 132 thous (EUR 2 355 thous.) Retained earnings (loss) at the end of the current year to be carried forward to the following financial year: LTL 13.698 thous. (EUR 3.967 thous.) To pay LTL 0,16 (0,046 EUR) dividends per one share. The dividends would be paid per one month from the official decision to distribute dividends. 5. To approve the consolidated financial statements for the year 2006. 6. To elect JSC „KPMG Baltics“ a Company Auditor for 2007-2008 financial years. Vilmantas Peciura Finance and administration director 8~315 57243