Decision of general meeting of shareholders to take place on 28th of April 2009

Agenda item:                                                                    
1. Annual report on the 2008;                                                   
Decision:                                                                       
 To approve the company‘s annual report 2008. 
Agenda item:                                                                    
2. The audit report about                                                       
company's financial results;                                                    
Decision:                                                                       
 To take in consideration auditor's while approving the Company's financial
statements for 2008.                                                            

Agenda item:                                                                    
3. Approval of the Company's annual financial statements for 2008               
Decision:                                                                       
 Approve the annual financial statements for the year 2008.                     
Agenda item: 
4. 2008 profit (loss) distribution of the company;                              
Decision:                                                                       
 Approve the 2008 profit (loss) distribution (attached). 
Agenda item:                                                                    
5. Regarding the sale of the tangible assets, of worth more than                
1/20 of the authorized capital.                                                 
Decision:                                                                       
To approve the Board decision to sell to the Closed Joint Stock Scientific -    
Production Company "Šviesos konvencija“, a warehouse of finished products       
building, the unique number 1095-3003-4236, in the Keramiku street 2, Vilnius,  
belonging to „Dvarcioniu keramika“ at price not less than  3.700 thousand Litas 
(Three Million Seven Hundred Thousand Litas) or 1.072 thousand Euro (One Million
Seventy Two thousand Euro                                                       






President Marek Ungier                                                          
Ph. +370 5 2317021