Notice on Ordinary General Shareholders Meeting of City Service AB, code 123905633, registration Konstitucijos av. 7, Vilnius

The Ordinary General Shareholders Meeting of City Service AB is convened by
initiative and the decision of the Board. 

Date of the Meeting - 28 of April 2007, Monday. Time - 10.00 a.m., place -
Konstitucijos pr. 7 (31 floor), Vilnius,  Lithuania. Registrations starts at
9.30 a.m. 

The Board proposes the following agenda for the Ordinary General Shareholders
Meeting: 
1. Presentation of the annual report of the Company for the year 2007.
2. Presentation of the auditor's report of the Company.
3. Approval of the Company's financial statements of the year 2007.
4. Distribution of profit (loss) of the year 2007.

The account date of the Ordinary General Shareholders Meeting - 21 of April
2008. 

The Shareholders shall have the right to familiarise with the documents related
to the agenda of the Meeting since 17 of April 2008 at the headquarters of City
Service AB, Smolensko st. 12 (3 floor), Vilnius, Lithuania, or in the website
of the Company www.cityservice.lt or in the website of Vilnius Stock Exchange
www.baltic.omxnordicexchange.com.