CORRECTION: Notice on Extraordinary General Shareholders Meeting of City Service AB

The Extraordinary General Shareholders Meeting of City Service AB, code
123905633, registration Konstitucijos av. 7, Vilnius, is convened by initiative
and the decision of the Board. 

Date of the Meeting - 23 of February 2009, Monday. Time - 9.00 a.m., place -
Konstitucijos av. 7 (4 floor), Vilnius, Lithuania. Registrations starts at 8.30
a.m. 

The Board confirmed the following agenda for the Extraordinary General
Shareholders Meeting: 
1. On recall of 2 (two) members of the Board of the Company and election of 2
(two) new members of the Board. 
2. On decision to increase the authorized share capital of the Company from
shareholders' additional contributions. 
The purpose of increase of the share capital of the Company is to obtain funds
for the acquisitions of new facility management companies. 

The account date of the Extraordinary General Shareholders Meeting - 17 of
February 2009. 

The Shareholders shall have the right to familiarize with the documents related
to the agenda of the Meeting since 13 of February 2009 at the premises of City
Service AB, Smolensko st. 12 (3 floor), Vilnius, Lithuania, or in the website
of the Company www.cityservice.lt or in the website of Vilnius Stock Exchange
www.baltic.omxnordicexchange.com. 

Vilius Mackonis,
Public relations spokesperson
+370 655 511 01