The following resolutions were adopted at the Extraordinary General Meeting on 11th August 2008: 1. Election of the firm of auditors for the years 2008 and 2009 and establishment of terms of remuneration for audit services - KPMG Baltics UAB was elected as an auditor of the company for the years 2008 and 2009. LTL 60000 (VAT exclusive) per year were allocated for auditing services. 2. Election of the Board member - Mr. Steponas Ranonis was elected to the Board of the Company for the current term of the Board. Information is not confidential. Full resolutions are available to the shareholders at Company's premises at Naujoji Uosto str. 8, Klaipėda, tel. +370 46 340001. Vytautas Lygnugaris President and CEO +370 46 340001 (ext. 711)