Project of the resolutions for 2007 10 24 extraordinary General Meeting of Shareholders

Project of the resoliutions for 2007 10 24 extraordinary General Meeting of
Shareholders, proposed on 15 10 2007 by the Comapny‘s Management board. 

1. Reelect to next cadence of the Supervisory Board this member of the
Supervisory Board - Romanas Raulynaitis, Inga Žemkauskienė and Dalius Balceris. 
2.  Elect the auditor of company‘s - UAB „PricewaterhouseCooper“.

Romas Raulynaitis
Chairmen of the Supervisory Board
+ 370 5 2786 212