On the initiative and decision of the Company Board a General Meeting will be convened at 11 a.m. on 28 April 2009 at AB Kauno tiekimas seat (Palemono g. 171, Kaunas). The shareholders shall bring their identification document; and the shareholders' proxies shall have proxies. The Meeting record date is 21 April 2009. Agenda of the General Meeting: 1. annual report to the shareholders; 2. company auditor's opinion; 3. approval of the financial statements for the year 2008; 4. distribution of profit (loss); the Board decided to suggest the General Meeting to pay no dividends to the shareholders for the year 2008; 5. on the approval of pledge of non-current tangible assets; 6. selection of the firm of auditors and establishment of terms of remuneration for audit services; 7. on the election of Company Audit Committee members, approval of Audit Committee regulations, and remuneration to the independent Audit Committee member. Irena Kebleriene General Director 8 37 473744