Draft decisions for the Extraordinary General Shareholders Meeting of City Service AB

Draft decisions for the Extraordinary General Shareholders Meeting of City
Service AB (hereinafter referred to as “the Company”) to be held on 29 of
October 2007 are as follows: 

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1. Approval of the audit company.
To elect “Ernst & Young Baltic” UAB, code 110878442, as the Company's audit
firm for the performance of the audit of the Company and the Company's
consolidated financial statements of year 2007 and for the evaluation of the
Company's annual report. 

2. Establishment of payment terms for the audit services.
To determine that the Company shall pay for the audit of the Company and the
Company's consolidated financial statements of year 2007 and for the evaluation
of the Company's annual report services LTL 100.000 (one hundred thousand
litas), excluding VAT. 

To authorize General Manager of the Company to conclude and sign the agreement
for the audit services with “Ernst & Young Baltic” UAB and on his discretion
settle the other conditions of audit services agreement, also conclude and sign
other related documents and perform other actions in order to fulfil audit
duly. 

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In accordance with clause 21 of Law of Companies of Republic of Lithuania the
record day of the General Meeting of Shareholders is 22 of October 2007. 


Vilius Mackonis,
public relations spokesperson
+370 655 511 01