Repeated General Meeting of shareholders of “Linas” AB (company code 147689083) will be held on May 24, 2007, at 12:00 a.m., at the premises of “Linas” AB, S.Kerbedžio 23, Panevėžys. Registration of the participants from 11:00 a.m. till 11:45 a.m. General meeting is held according to the initiative of company's members of Board, acting acc.to the decision of members of Board dated April 27, 2007. The accounting date of the General Meeting is May 17, 2007. Agenda of the meeting: 1.Conclusion of company's auditor. 2.Annual report about company's activity for year 2006. 3.Company's financial accounting approval for year 2006. 4.Company's profit (loss) appropriation for year 2006. 5.Meeting of members of Board. Company's management will not suggest dividend allotment for the shareholders. Lilijana Pūriene “Linas” AB director Tel.: +370 45 506157