There are suggested folowing projects for the meeting of shareholders on 7 March 2008 by decision of the Company's Management Board. 1. Issue of convertible shares and increase of authorized capital 1. A. To issue convertible shares (hereinafter CS) of the Company under the following conditions: 1.1. Amount of issued CSs is 200 000 (two hundred thousand) units; 1.2. Nominal value of one CS is 100,- Lt (one hundred Litas); 1.3. Overall value of issued CSs is 20 000 000Lt (twenty million Litas); 1.4. Term for distribution of CSs is 21 (twenty one) day after the day of approval of the prospectus at the Securities Commission of the Republic of Lithuania (this day is not included)). 1.5. The shareholders of the Company has the right to acquire CSs by the right of priority proportional to the nominal value of the shares they own at the day of this Meeting during the period of 14 (fourteen) days after the start of distribution of the CSs. After the end of this period the right to acquire CSs also have all other persons until the end of the term of distribution; 1.6. CSs give the following rights: after termination of the term for buying out of the shares to get agreed interest or change CSs to the Company‘s shares by the resolution of this Meeting and by the ratio set forth by the contract of subscription for the CSs; 1.7. The CSs are changed to the following shares: 1.7.1. class - ordinary personal shares; 1.7.2. Number - 18 (eighteen) units; 1.7.3. Nominal value is - 1,- Lt (one Litas); 1.7.4. Rights are granted: 1.7.4.1. to participate in the managemnet of the Company 1.7.4.2. to receive dividends; 1.7.4.3. to receive a part of the company‘ property after its liquidation; 1.7.4.4. to receive shares free of charge if the authorized capital of the Company is increaesed from the Company‘s means; 1.7.4.5. to acquire issued shares or bonds of the Company by the right of priority barring exceptions set forth by the articles of the Company and legal acts; 1.7.4.6. to lend to the Company according to the procedures set forth by the law; 1.7.4.7. to sell or pass round otherwise all or a part of own shares, to leave them by testament to other persons; 1.7.4.8. to participate and vote at the General Meeting of the Shareholders. The right to vote may be prohibited or limited in cases set forth by the legal acts of the Republic of Lithuania, also when the ownership right of the share is disputable; 1.7.4.9. to receive information about activities of the Company by the procedure set forth by the Articles of the Company or legal acts; 1.7.4.10. other property and non-property rights ste forth by the Articles of the Company or by the legal acts. 1.8. The ratio to change CSs to the shares is 1:18 (one CS is changed to 18 shares); 1.9. The date for buying out of the CSs is the 367th day after the termination of the term for distribution of the CSs. The CSs are changed to the shares at the day of the buying out of the CSs; 1.10. Maximum annual rate interest is 16 % (sixteen per cent); 1.11. The procedure for paying interest : the interest is paid once while buying out the CSs; 1.12. The CSs are bought out in Litas or Euros; B. After termination of the term for buying out the CSs and CSs changed to the Company‘s shares being available the authorized capital of the Company is increased by the sum of nominal value of changed shares. 2. Change of the Articles of the Company 2.1. To change the article 9.1.11 of the Articles of the Company into the following wording: “The information regulated by the Company is published and inserted into the Central Database of Regulated Information by the procedure set forth by the article 28 of the Securities Law of the Republic of Lithuania“ To approve the new wording of the Articles of the Company: 2.2. After termination of the term for buying out the CSs and CSs changed to the Company‘s shares being available to change the Articles of the Company and to approve their new wording having set the amount of increased authorized capital and number of shares. 3. Authorization. To authorize (with the right to renew authorization) and to oblige the Director General of the Company: 3.1. to sign contract with the dealer of public turnover of securities UAB FMĮ “Orion securities“, code 1220 33915, concerning actions related to implementation of resolution of this Meeting to issue CSs; 3.2. to sign contracts for bonds leaving to define other provisions of the contracts to his own discretion; 3.3. having changed the wording of the point 9.1.11 of the Articles of the Company to sign the changed Articles of the Company and submit to the registrar of the register of legal persons; 3.4. to sign the changed Articles of the Company with increased authorized capital and number of shares and submit to the registrar of the register of legal persons; 3.5. to carry all other actions related to implementation of the resolutions of this Meeting. Managing Director Gediminas Ceika +370 315 56206