The following draft resolutions will be presented for the approval of the Company's shareholders. Item 1 of the Agenda: Increase in share capital of the Company by issuing new 2,590,000 shares, and pricing the issue at no less than 5.40 LTL per share. Such price is based on recent trades on stock exchange with applicable discount for acquisition of significant share blocks. To approve: Increase share capital by issuing new shares. Item 2 of the Agenda: Recalling preemptive rights of current shareholders to buy new issue. To approve: Recalling preemptive rights of current shareholders to buy new issue. The rights to subscribe to the new issue will be granted to: 1. UAB „Finasta investicijų valdymas“ (company code 126263073, reg. Konstitucijos pr. 23, Vilnius, Lithuania) in total 1.015.000 shares: I) Finasta racionalios rizikos pensijų fondas - 212.000 shares; II) Finasta aktyvaus investavimo pensijų fondas - 47.500 shares; III) Finasta augančio pajamingumo pensijų fondas - 4.400 shares; IV) Finasta akcijų pensija plius- 51.000 shares; V) PZU Lietuva subalansuotas - 60.000 shares; VI) PZU Lietuva subalansuotas 1 - 9.000 shares; VII) Finasta Infinity fondas - 176.000 shares; VIII)Finasta Integrity fondas - 65.000 shares; IX) Finasta Ateities fondas - 36.000 shares; X) Finasta Centrinės ir Rytų Europos fondas - 354.100 shares. 2. Linas Strėlis - 1,015,000 shares; 3. SEB Aktiivne Pensionifond, managed by AS SEB Ühispanga Fondid (company code 10035169, reg. Tornimäe 2, Tallinn, Estonia) - 60.000 shares; 4. SEB Eastern European Small Cap Fund, managed by SEB Asset Management S.A. (company code B 31.136, reg. 6a, Circuit de la Foire Internationale, L-1347 Luxembourg) - 500.000 shares. The preemptive right was recalled to further diversify shareholder structure by inviting new financially strong investors and to simplify new share subscription procedures. Item 3 of the Agenda: Increase of Company's management board to 6 members. To approve: Increase Company's management board to 6 members. Item 4 of the Agenda: Change of Company's articles of association. Change the following items in the Company's articles articles of association: 18, 19, and 59. The following changes are to take place: “18. Share capital of the Company - 11 943 000 LTL (eleven million nine hundred and forty three thousand litas). 19. Share capital of the Company is divided in to 11 943 000 (eleven million nine hundred and forty three thousand) ordinary shares. Nominal value of each share is 1 LTL (one litas). 59. Management board is a collegial Company's management part. The boards consists of six member, which are elected for the period of four years by the participants of the Shareholder meeting. The individual board members are elected until the end of the current board's term.” To approve: The changes in the Company's articles of association. Item 5 of the Agenda: Deputation of authority. Authorize with a right of proxy the general director Gintaras Bertašius to sign the changes in the Company's articles of association (new edition of the Company's articles of association), and to submit them for registration in the State Enterprise Centre of Registers (Juridinių Asmenų Registre), and also to take any other actions, which refer to the implementation of the decisions initiated by this Shareholder's Meeting. To approve: Deputation of authority with a right of proxy to general director Gintaras Bertašius. Shareholders will be able to get acquainted with draft resolutions of the meeting at the premises of the Company at Vilkyškiai, Pagėgiai municipality, at working days from 9 a.m. till 5 p.m. from 27th of February 2008. For more information: Vilija Milaševičiūtė Economist-analyst Ph.: +370-441-55102