Pursuant to paragraph 5 of article 23 of the Law on Companies, the manager of the Company announces the drafts of the agenda issues of the ordinary General Meeting of Shareholders subject to holding at 1 p.m. on 30 April 2009: 1)The Annual Statement of the Company for the year 2008. The proposed draft decision: „To approve the Annual Statement of the Company for the year 2008“. 2) Approval of the Financial Accounts of the Company for the year 2008. The proposed draft decision: „To approve the Annual Financial Accounts of the Company for the year 2008“. 3) Appropriation of the result of the Company for the year 2008. The proposed draft decision: „To leave inappropriated the result of the Company for the year 2008 - loss of LTL 5965786 (EUR 1727811.05)“. 4) Selection of the audit enterprise for approval of the financial accounts for the year 2009 and establ;ishment of payment conditions. The proposed draft decision: „To select the “Auditoriai ir konsultantai“, registration number of the enterprise 121928099, for inspection of the financial accounts for the year 2009 of the AB “Gubernija“, to assign LTL 15000 (EUR 4344.30) including the VAT to pay for the services of the audit enterprise. 5) Reconstruction of the amount of the Equity Capital of the Company up to the amount required by laws of the Republic of Lithuania. To propose alternative decisions to the shareholders to vote regarding reconstruction of the Equity Capital of the Company: a) to cover the loss of the Company by contributions of the shareholders in amount of LTL 1240736 (EUR 359341.98) (5 cents per one share); or b) to increase the capital up to LTL 33499872 (EUR 9702233.55) by the amount of LTL 8685152 (EUR 2515393.88) of reappraisal of tangible assets, to increase the number of held shares by 35% (the remaining amount in the Reappraisal Reserve is LTL 549343 (EUR 159100.73). Than decrease the capital of the Company 63% by the amount of cumulative loss LTL 21104919 (EUR 6112407.03) to 12394953 ordinary registered shares (the amount of remaining inappropriated loss is LTL 401163 (EUR 116184.84). The capital of the Company shall be increased and reduced performing arithmetical calculations, following the rules of rounding. The shareholders, who hold one, two, three shares, shall hold one ordinary registered share after the increase and reduction, the shareholders, who hold 5 ordinary registered shares, shall hold 2 ordinary registered shares after the increase and reduction, the shareholders, who hold 7 ordinary registered shares, shall hold 3 ordinary registered shares after the increase and reduction. The particular amount of the capital and the number of ordinary registered shares will be calculated precisely in accordance with the lists of shareholders on the day of the accounting of the General Meeting of Shareholders. c) to increase the capital of the Company LTL 1240736 (EUR 359341.98) by the shareholders' contributions by emitting additionally 1240736 ordinary registered shares of one Litas nominal value. AB „Gubernija“ General manager at Interim Diana Veleckiene +370-41-591900
Regarding the drafts of the decisions of the agenda issues of the AB“Gubernija“ ordinary General Meeting of Shareholders
| Source: Gubernija