Management Board of Joint-stock company "GRIGIŠKĖS" passed the following decision on the 17th of March, 2009: the General Meeting will take place on the 21st of April 2009 at 11 a.m. at the company's administration building (Vilniaus str. 10, Grigiškės, Vilnius city municipality). Accounting day is 14th April 2009. On the agenda: 1) Company's annual report 2008. 2) Company's auditor's report 2008. 3) Approval of the financial statements for the year 2008. 4) Net Profit appropriation for the year 2008. 5) Selection of the firm of auditors and fixing of the conditions of the remuneration for the audit services. Gintautas Pangonis Director General +370 5 2435801