Decisions of the Extraordinary General Shareholders Meeting of City Service AB

| Source: City Service SE City Service SE 

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

1. “Ernst & Young Baltic” UAB, code 110878442, is elected 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. Determined 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. 

General Manager of the Company is authorized 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 fulfill audit
duly. 

Vilius Mackonis,
public relations spokesperson
+370 655 511 01