Correction: added translated documents: 1. The Annual report of the Company for the year 2007; 2. The form of the disclosure about following the Governance code. The Annual General Meeting of GUBERNIJA AB shareholders took the following decisions on 29 April 2008: 1. The Annual report of the Company for the year 2007 approved. 2. The financial accounting for the year 2007 approved. 3. The Profit (loss) distribution for the year 2007 approved. 4. To elect UAB “Auditoriai ir konsultantai” id.code: 121928099 for audit of GUBERNIJA AB financial accountability of 2007. To set 16000 Lt. (4634 EUR) remuneration including VAT for audit companies services and to commission General Director of GUBERNIJA AB to sign the agreement with UAB “Auditoriai ir konsultantai” for doing companies audit of 2007. On 29 April 2008 the Management Board nominated Povilas Stumbrys as the new General Director of GUBERNIJA AB. On 2 June 2008 at 1 p.m. Extraordinary General Meeting of GUBERNIJA AB (company code 144715765, address Dvaro str. 179, Siauliai) will be held on initiative and decision of the Board of the Comphttps://cns.omxgroup.com/cds/attachmentupload?messageAttachmentId=185582 gub_financial_accounting_2007.pdf any. The meeting is taking place at Company's premises Dvaro str. 179, Siauliai. Registration starts at 12 a.m. On the agenda: 1. Restoration of equity capital up to ½ indicated one at the Articles of Association The accounting day of the General Meeting is 26 May 2008. On behalf of GUBERNIJA AB, Povilas Stumbrys Acting Director General +370 610 09 091
CORRECTION: Resolutions of Annual General Meeting and notice regarding the Extraordinary General Meeting
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