Under the initiative and decision of the Company's Board of Directors, dtd. 09-07-2008, the Extraodinary General Meeting will be held on the 12th of August 2008 at 9:00 a.m. The Meeting will take place at the Company's premises: Juodkiskio street 50, Kedainiai in the Meeting Room on the 1st floor in the main Office building. The registration of the shareholders starts from 8:25 p.m. till 8:50 p.m. Participants shall provide the person‘s identification document and the shareholder's authorised persons - also the proxy issued and approved in accordance with the existing Laws. The accounting date of the Meeting - August 5, 2008. On the Agenda: 1. Regarding the approval of a new version of the Articles of Association of the Company. 2. Regarding the approval the Loan Agreement. Starting with the 2 nd of August 2008 from 7:15 a.m. till 14:15 on the workdays, all the shareholders may have the access to the relevant documents of the Company related to the Agenda of the General Meeting either at the office at Juodkiskio str. 50, Kedainiai, or at the Company's website: (www.lifosa.com). Mrs. Regvita Ivanoviene is entitled to provide any additional information on the event, tel + (370-347) 66331. General Director Jonas Dastikas