Management board of joint stock company “Grobina” (registration number 40003017297) announces that annual shareholders meeting will take place at 14:00 on April 27, 2009 at Lapsu street 3, Dubeni, Grobina district in Grobina district recreation center. Agenda of meeting: 1. Report of the Board on the results of activities in year 2008. 2. Approval of Annual report of 2008 3. Distribution of profit of year 2008. 4. Approval of the sworn auditor. 5. Election of auditing commission. Registration of the shareholders on the day of meeting from 13:30 in the place of the meeting. Shareholders can announce blocking of their shares with the holder of the shares account not later than April 14, 2009. Draft decisions on the agenda of the meeting are available upon a request of shareholders of JSC Grobina starting from 9 April, 2009 at premises of JSC Grobina, Lapsu street 3, Dubeni, Grobina district, Liepaja region on all business days from 09.00 till 12.00, on the previous day making notice by phone number 63459100 or 63459102. The Management Board of JSC Grobina