On 21 March 2008 at 1 p.m. Extraordinary General Meeting of GUBERNIJA AB (company code 144715765, address Dvaro str. 179, Siauliai) will be held on initiative and decision of the Board of the Company. The meeting is taking place at Company's premises Dvaro str. 179, Siauliai. Registration starts at 12 a.m. On the agenda: 1. Election of certified auditor and approval of refund conditions The accounting day of the General Meeting is 15 March 2008. On behalf of AB Gubernija, Romas Bubnelis General Manager +370 687 48 040