01-04-2008, Minutes No. 47 To suspend trading of these financial instruments on 2008-04-21 from 11.00 EET (orders placed in the Order Book prior to the trading halt (suspension) will be cancelled). Trading will be renewed by a separate decision after company's announcement through the information system of the VSE : Lietuvos elektrinė PVA (LT0000126351 LEL1L) Due to general meeting of shareholders (to be held on 2008-04-21 ). Approval of the annual accounts. To suspend trading of these financial instruments on 2008-04-22 from 12.00 EET (orders placed in the Order Book prior to the trading halt (suspension) will be cancelled). Trading will be renewed by a separate decision after company's announcement through the information system of the VSE : Klaipėdos nafta PVA (LT0000111650 KNF1L) Due to general meeting of shareholders (to be held on 2008-04-22 ). Approval of the annual accounts. To suspend trading of these financial instruments on 2008-04-22 from 11.00 EET (orders placed in the Order Book prior to the trading halt (suspension) will be cancelled). Trading will be renewed by a separate decision after company's announcement through the information system of the VSE : Kauno tiekimas PVA (LT0000104879 KTK1L) Due to general meeting of shareholders (to be held on 2008-04-22 ). Approval of the annual accounts. To suspend Automatic Order Matching of these financial instruments on 2008-04-23: Kauno energija PVA (LT0000123010 KNR1L) Due to general meeting of shareholders (to be held on 2008-04-28 ). Increase of the authorized capital out of supplementary contributions. To suspend trading of these financial instruments on 2008-04-24 from 11.00 EET (orders placed in the Order Book prior to the trading halt (suspension) will be cancelled). Trading will be renewed by a separate decision after company's announcement through the information system of the VSE : Pieno žvaigždės PVA (LT0000111676 PZV1L) Due to general meeting of shareholders (to be held on 2008-04-24 ). Approval of the annual accounts. To suspend trading of these financial instruments on 2008-04-25 (orders placed in the Order Book prior to the trading halt (suspension) will be cancelled). Trading will be renewed by a separate decision after company's announcement through the information system of the VSE : Lifosa PVA (LT0000116691 LFO1L) Due to general meeting of shareholders (to be held on 2008-04-25). Approval of the annual accounts. To suspend trading of these financial instruments on 2008-04-25 from 12.00 EET (orders placed in the Order Book prior to the trading halt (suspension) will be cancelled). Trading will be renewed by a separate decision after company's announcement through the information system of the VSE : Anykščių vynas PVA (LT0000112773 ANK1L) Rokiškio sūris PVA (LT0000100372 RSU1L) Due to general meeting of shareholders (to be held on 2008-04-25 ). Approval of the annual accounts. To suspend trading of these financial instruments on 2008-04-25 from 13.00 EET (orders placed in the Order Book prior to the trading halt (suspension) will be cancelled). Trading will be renewed by a separate decision after company's announcement through the information system of the VSE : Panevėžio statybos trestas PVA (LT0000101446 PTR1L) Snaigė PVA (LT0000109274 SNG1L) Due to general meeting of shareholders (to be held on 2008-04-25 ). Approval of the annual accounts. To suspend trading of these financial instruments on 2008-04-28 (orders placed in the Order Book prior to the trading halt (suspension) will be cancelled). Trading will be renewed by a separate decision after company's announcement through the information system of the VSE : City Service PVA (LT0000127375 CTS1L) Due to general meeting of shareholders (to be held on 2008-04-28 ). Approval of the annual accounts. To suspend trading of these financial instruments on 2008-04-29 (orders placed in the Order Book prior to the trading halt (suspension) will be cancelled). Trading will be renewed by a separate decision after company's announcement through the information system of the VSE : Lietuvos energija PVA (LT0000117681 LEN1L) Due to general meeting of shareholders (to be held on 2008-04-29 ). Approval of the annual accounts. To suspend trading of these financial instruments on 2008-04-29 from 12.00 EET (orders placed in the Order Book prior to the trading halt (suspension) will be cancelled). Trading will be renewed by a separate decision after company's announcement through the information system of the VSE : Linas PVA (LT0000100661 LNS1L) Alita PVA (LT0000118655 ALT1L) Due to general meeting of shareholders (to be held on 2008-04-29 ). Approval of the annual accounts. To suspend trading of these financial instruments on 2008-04-29 from 13.00 EET (orders placed in the Order Book prior to the trading halt (suspension) will be cancelled). Trading will be renewed by a separate decision after company's announcement through the information system of the VSE : Gubernija PVA (LT0000114357 GUB1L) Due to general meeting of shareholders (to be held on 2008-04-29 ). Approval of the annual accounts. To suspend trading of these financial instruments on 2008-04-29 from 11.00 EET (orders placed in the Order Book prior to the trading halt (suspension) will be cancelled). Trading will be renewed by a separate decision after company's announcement through the information system of the VSE : Vilniaus baldai PVA (LT0000104267 VBL1L) Vilniaus Vingis PVA (LT0000103673 VNG1L) Vilkyškių pieninė PVA (LT0000127508 VLP1L) Due to general meeting of shareholders (to be held on 2008-04-29 ). Approval of the annual accounts. To suspend trading of these financial instruments on 2008-04-30 (orders placed in the Order Book prior to the trading halt (suspension) will be cancelled). Trading will be renewed by a separate decision after company's announcement through the information system of the VSE : Invalda PVA (LT0000102279 IVL1L) Due to general meeting of shareholders (to be held on 2008-04-30 ). Approval of the annual accounts. To suspend trading of these financial instruments on 2008-04-30 from 13.00 EET (orders placed in the Order Book prior to the trading halt (suspension) will be cancelled). Trading will be renewed by a separate decision after company's announcement through the information system of the VSE : Apranga PVA (LT0000102337 APG1L) Due to general meeting of shareholders (to be held on 2008-04-30 ). Approval of the annual accounts. To suspend trading of these financial instruments on 2008-04-30 from 11.00 EET (orders placed in the Order Book prior to the trading halt (suspension) will be cancelled). Trading will be renewed by a separate decision after company's announcement through the information system of the VSE : Utenos trikotažas PVA (LT0000109324 UTR1L) Due to general meeting of shareholders (to be held on 2008-04-30 ). Approval of the annual accounts. Market Services Department (+370 5) 272 17 05