A meeting of the Board of AB Gubernija was held on 27 April 2007, during which the Board of AB Gubernija decided: 1. To convene an extraordinary general meeting of shareholders of AB Gubernija on 11 June 2007 at 1 p.m. 2. To approve the following agenda of the extraordinary general meeting of shareholders of AB Gubernija: (i) removal of one member of the Board of the company, (ii) election of a new member of the Board of the company, (iii) increase of the authorised capital of the company with additional monetary contributions, (iv) approval of the amendment to the Articles of Association of the company and of a new wording of the Articles of Association. The Board of the company suggests that the general meeting of shareholders of the company remove Ms Nijolė Veršinskienė from the office of a member of the company's Board and elect Ms Diana Veleckiene as a new member of the Board of the company. The Board of the company also suggests that the general meeting of shareholders take a decision to increase the authorised capital of the company with additional monetary contributions in the amount of LTL 10,000,000, granting the present shareholders the pre-emptive right to acquire newly issued shares and determining that the issue price of newly issued shares will be equal to their par value, i.e. LTL 1 (one) for one share. On behalf of AB Gubernija, Romas Bubnelis General Manager +370 687 48 040