JSC GRIGISKES, 110012450, Vilnius str. 10, Vilnius - Grigiškės. To Lithuanian Securities Commission, Vilnius Stock Exchange, BNS, ELTA, newspaper "Lietuvos rytas", www.grigiskes.lt. The JSC "Grigiškės" general Meeting was held on 20 04 2007. Resolutions of the meeting: 1)Stated, that the annual report was heard; 2)Stated, that the auditor's report was heard; 3)Approved company's financial statements for the year 2006; 4)Approved company's profit (loss) appropriation for the year 2006; 5)To mortgage and give powers in respect of the fixed assets of the Company which book value exceeds 1/20 of the authorised capital of the Company and lease rights of the plot of land; 6)To elect an audit company JSC „KPMG Baltics“ for the financial year 2007-2008 and fixed a sum payable for the audit services. The General Meeting on 20 04 2007 adopted a resolution to pay LTL 2 mln. (EUR 0.58 mln.) (LTL 0.05 for a share) of dividends for the year 2005. Gintautas Pangonis General Director (+370-5)2435801