Targeting to reinstate the equity capital of the company up to ½ authorized capital noticed in the Articles of Association AB GUBERNIJA Management Board approved the decision projects of the Extraordinary General Meeting which will be held on 2 June, 2008: 1. To cover losses by contributions of shareholders. The losses are covered in proportion to the amount of shares held by shareholders. Every shareholder should contribute 0,12 LTL of each 1 LTL nominal value of share. Total amount of contribution to cover the losses is 2977766,40 LTL (two million nine hundred seventy seven thousand seven hundred and sixty six Litas and forty cents). 2. To reduce the authorized capital by reducing the nominal value of shares from 1 LTL to 0,75 LTL for a share. To change the Articles of Association in article “nominal value 0,75 LTL” and “the authorised capital 18611040 LTL (eighteen million six hundred eleven thousand and forty Litas)”. The losses are reduced by the difference of changed nominal value of shares by 6203680 LTL (six million two hundred three thousand six hundred and eighty Litas). To authorize the General Director of the company to sign the amendments of Articles of Association and register them by way of judicial procedure. 3. To increase of the authorized capital by 6000000 LTL (six million Litas) up to 30814720 LTL (three million eight hundred fourteen thousand seven hundred and twenty Litas) by issuing 6000000 (six million) additional ordinary registered shares issue of nominal value of 1 LTL. To authorise the General Director of the company to sign share subscription agreements and the amendments of Articles of Association regarding the amount of the authorized capital and number of shares. The amendments of Articles of Association regarding increase of the authorized capital by additional contributions are registered with the Register of Enterprises after signing shares and paying initial contributions On behalf of AB Gubernija, Povilas Stumbrys Director General +370 610 09 091