The following resolutions were adopted at the annual General Meeting on 29th April 2009: 1. Company's Annual Report for the year 2008 - Annual Report for the year 2008 has been familiarized with. 2. Audit report for the year 2008 - Audit report for the year 2008 has been familiarized with. 3. Approval of company's financial statements for the year 2008 -financial statements for the year 2008 were approved. 4. Appropriation of profit (loss) for the year 2008 - Appropriation of company‘s profit (loss) for the year 2008 was approved, according to which: 4.1. Retained profit (loss) of the previous financial year at the end of reporting year: LTL 14 251 154 or EUR 4 127 419; 4.2. Net profit (loss) for the reporting year: LTL (12 960 776) or EUR (3 753 700) 4.3. Allocated profit (loss): LTL 1 290 378 or EUR 373 719; 4.4. Share of profit allocated to the statutory reserve: LTL 0 or EUR 0; 4.5. Share of profit allocated to annual allowances (bonuses) to members of the Board: LTL 0 or EUR 0; 4.6. Retained profit (loss) at the end of the year under report, moved forward to the following year - LTL 1 290 378 or EUR 373 719. 5. Amendment of the Articles of Association: 5.1. Amendments to the Articles of Association of the Company were approved; 5.2. Mr. Vytautas Lygnugaris was authorized to sign the amended edition of the Articles of Association of the Company, having regard to the resolutions of annual General Meeting of 29th April 2009. 6. Regarding the Audit Committee: 6.1. the Audit Committee was established; 6.2. the Regulations of the Audit Committee were approved; 6.3. having regard to the approved Regulations of the Audit Committee, the members of the Audit Committee shall be elected by the Board of the Company. Information is not confidential. Full resolutions are available for the shareholders at company's premises at Naujoji Uosto str. 8, Klaipėda. Additional information about the material event can be obtained from the authorised person - Director (Legal and Corporate Affairs) Mr. Mindaugas Petrauskas, tel. +370 46 340001. President and CEO Vytautas Lygnugaris