Resolutions of the Extraordinary General Meeting of Shareholders of Company‘s helds on 28 November 2007

Resolutions of the Extraordinary General Meeting of Shareholders of Comany‘s
helds on 28 November 2007: 

1. Regarding revocation of pre-emtive right to subscribe for shares being
issued by the Company. 
	Do not pass resolution and suspend question consideration until special
Management Board decision to convene Extraordinary General Meeting. 

2. Regarding increase of the Company authorized capital by additional
contributions. 
	Do not pass resolution and suspend question consideration until special
Management Board decision to convene Extraordinary General Meeting. 

3. Regarding amendments and new wording approval of the Articles of
Association. 
 	Do not pass resolution and suspend question consideration until special
Management Board decision to convene Extraordinary General Meeting. 



Dalius Balceris
Member of the Supervisory Board
+ 370 5 2786 065