The extraordinary meeting of the shareholders arranged on 21 March 2008 has taken the following decisions: 1. To elect UAB “Auditoriai ir konsultantai” id.code: 121928099 for audit of GUBERNIJA AB financial accountability of 2007. 2. To set 16.000 Lt. (4634 EUR) remuneration including VAT for audit companies services. 3. To commission General Director of GUBERNIJA AB to sign the agreement with UAB “Auditoriai ir konsultantai” for doing companies audit of 2007. On behalf of AB Gubernija, Povilas Stumbrys Acting Director General +370 610 09 091