Resolution accepted by the General Stockholder's meeting

Resolution accepted by the General Stockholder's meeting

  Resolution accepted by the General Stockholder's meeting on April 25th 2007.
      1. The supervisory counsil report has been approved.
      2. The auditor report has been approved.
      3. The financial accountability for 2006 has been approved (property -
         93160 thousand Lt (26981 thousand EUR), net profit 3031 thousand Lt
         (878 thousand EUR)).
      4. Approved profit distribution project:
          Other distribution - no
          Left profit 27014 thousand Lt. (7824 Thousand EUR) - do not
          distribute.
      5. As an auditor for 2007 JSC "PriceWaterHouseCooper" has been approved as
         well as determined wage for the company.
 
 For supplementary information contact
 Gintare Mierkiene phone nr. 8-5 2101681
 
 Managing Director Eimuntas Jankauskas