The following resolutions were adopted at the annual General Meeting on 11th April 2008: 1. Company's Annual Report for the year 2007 - Annual Report for the year 2007 has been familiarized with. 2. Audit report for the year 2007 -Audit report for the year 2007 has been familiarized with. 3. Approval of company's financial statements for the year 2007 - financial statements for the year 2007 were approved. 4. Appropriation of profit (loss) for the year 2007 - Appropriation of company‘s profit (loss) for the year 2007 was approved, according to which: 4.1. Retained profit (loss) of the previous financial year at the end of reporting year: LTL (5 663 002) Lt or EUR (1,640,119); 4.2. Net profit (loss) for the reporting year: LTL 20 962 271 or EUR 6,071,093; 4.3. Allocated profit (loss): LTL 15 299 269 or EUR 4,430,974; 4.4. Share of profit allocated to the statutory reserve: LTL 1 048 114 or EUR 303,555; 4.5. Share of profit allocated to annual allowances (bonuses) to members of the Board: LTL 150 000 or EUR 43,443; 4.6. Retained profit (loss) at the end of the year under report, moved forward to the following year - LTL 14 101 155 or EUR 4,083,976. 5. Increase of Company authorized capital by supplementary contributions: the following decision regarding the increase of Company authorized capital by supplementary contributions was adopted: 5.1. to increase Company authorized capital by supplementary contributions up to LTL 120,395,730 (one hundred twenty million three hundred and ninety five thousand seven hundred thirty) by a new LTL 10,945,066 (ten million nine hundred forty five thousand sixty six) issue of 10,945,066 ordinary registered shares with nominal value of LTL 1 (one litas); 5.2. to set the price of the shares of the new issue at LTL 1 (one litas) for one share; 5.3. the beginning of the offering of the shares of the new issue is the first business day following the day when the announcement is made in the Lietuvos rytas daily and official notice is made by the registrar of legal persons for the shareholders to obtain shares of the new issue under the right of pre-emption; 5.4. to set the term of 15 days from placing of the offer to Company shareholders to obtain Company shares of the new issue in proportion to the number of shares held on the day of annual General Meeting (11th April 2008); 5.5. to delegate to Company Board the approval of the procedure of share offering and payment; 5.6. if the entire LTL 10,945,066 (ten million nine hundred and forty five thousand sixty six) issue is distributed, to amend Article III of the Article of Association of the Company as follows: “The Company's authorized capital equals to 120,395,730 (one hundred twenty million three hundred and ninety five thousand seven hundred thirty) litas. The authorized capital is divided into 120,395,730 (one hundred twenty million three hundred and ninety five thousand seven hundred thirty) ordinary registered shares with the nominal value of each being 1 (one) litas.” and incorporate it into the current edition of Articles of Association of the Company; 5.7. in case during the set period for share distribution not all the shares of the issue are distributed, to regard the authorized capital to be increased by the sum of par values of actually sold shares and delegate to the Board of the Company to amend Article III of Articles of Association of the Company accordingly; 5.8. to authorize Mr. Vytautas Lygnugaris to sign the new edition of the Articles of Association of the Company; 5.9. to delegate to the Board of the Company to register the issue of 10,945,066 (ten million nine hundred and forty five thousand sixty six) ordinary registered shares of the par value of 1 (one) litas and to make respective amendments of Articles of Association of the Company, as provided by law. 6. Amendment of the Articles of Association: 6.1. amendments to the Articles of Association of the Company were approved; 6.2. Mr. Vytautas Lygnugaris was authorized to sign the amended edition of the Articles of Association of the Company, having regard to the resolutions of the annual General Meeting of 11th April 2008. Information is not confidential. Full resolutions are available for the shareholders at company's premises at Naujoji Uosto str. 8, Klaipėda, tel. (8-46) 340001-602. Additional information about the material event can be obtained from the authorised person - Finance Director Mr. Renaldas Vyšniauskas, tel. + 370 46 340001-602. President of the Company Vytautas Lygnugaris