Alita JSC Annual General Meeting, held on April 27, 2007, took the following resolutions: 1. The 2006 Annual Report was heard. 2. The conclusions of auditor was heard. 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 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 and to set the payment LTL 65 thous. (EUR 18.8 thous) without VAT for the audit of the one¢s financial year. Vilmantas Peciura Finance and administration director 8~315 57243