Other decisions of the VSE Board (as of 07-06-2007, Minutes No.21)


To continue apply watch status to Alytaus Tekstile AB:
Alytaus Tekstile ORS (LT0000100901  ATK1L)				
With the change of the main shareholders of Alytaus Tekstile AB (the block of
shares of Alytaus Tekstile AB held by the state by the right of ownership has
been sold) the continuation of activity of Alytaus Tekstile AB remains
uncertain. 

 						
To continue apply watch status to Mazeikiu Nafta AB:
Mazeikiu Nafta PVA (LT0000115552  MNF1L)	
AB Mazeikiu Nafta announced having got a notice from its major shareholder PKN
ORLEN S.A. informing about the end of the squeeze-out of AB Mazeikiu Nafta
shares. It is also declared that PKN ORLEN S.A. applied to the court on the 
23rd of May requesting, in accordance with the terms set in Article 37 part 11
of the Law on Securities of the Republic of Lithuania, to obligate account
managers to make records in the security accounts about the transfer of
ownership right of the shares to PKN ORLEN S.A., as the shareholder executing
the squeeze-out, from the shareholders who had not sold their shares during the
squeeze-out. 

There is an intention to address the Board of the Vilnius Stock Exchange
(hereinafter - the VSE) regarding the stopping of AB Mazeikiu Nafta shares
trading five business days before the hearing, in which the approval of the
above mentioned decision would 
be considered. 

If the court determines to obligate account managers to make records in the
security accounts about the transfer of ownership right of the shares to PKN
ORLEN S.A., as the shareholder executing the squeeze-out, and 
transfer all the shares to PKN ORLEN S.A. following the court decision, AB
Mazeikiu Nafta shares will not meet the requirements set in the Trading Rules
of the VSE and therefore the Board of the VSE will consider regarding delisting
of Mazeikiu Nafta AB shares from the Secondary trading lists of the VSE. 



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