On the initiative and decision of the Management Board the Ordinary General Meeting of AB GUBERNIJA (code 144715765, legal address: Dvaro street 179, Šiauliai) is called on April 29th, 2008, at 1 p.m. Registration of shareholders will star at 12 a.m. The accounting day of the General Meeting is 22 April 2008. Agenda of the meeting is as follows: 1. Annual report of the Company for year 2007. 2. Approval of annual financial statement for year 2007. 3. Approval of division of profit (loss) for year 2007. 4. Election of certified auditor and approval of refund conditions. On behalf of AB Gubernija, Povilas Stumbrys Acting Director General +370 610 09 091