The general shareholders meeting held on 30 April 2009 has resolved the following: 1) To approve audited consolidated annual report for 2008, 2) To approve audited consolidated and company's financial statements for the 2008, 3) To approve the profit allocation, to pay no dividends, to transfer LTL 496 thousand (EUR 144 thousand) to the company's legal reserve, 4) To approve UAB PricewaterhouseCoopers as company's auditor for 2009, and to fix LTL 91 thousand (EUR 26 thousand) remuneration for audit services, 5) To form company's audit committee of two members, to approve the board's decision to appoint company's representative Rasa Ruleviciute as the member of the audit committee, to elect Asta Krusnauskaite as the independent member of the audit committee, to fix no remuneration for the duties of the independent member of the audit committee, and to approve internal rules of the audit committee, 6) To increase company's share capital from LTL 35,291,960 to LTL 55,291,960 by additional shareholders' contributions issuing 20,000,000 ordinary registered shares with the par value of a share LTL 1(one), to fix subscription price of one share LTL 1 (one), to give the existing shareholders pre-emption right to acquire new shares proportionally to the number of shares held at the end of 15 May 2009, to set the pre-emption rights execution term - 14 days after the public announcement by the manager of the register of legal entities, to commit the board to establish additional conditions of subscription and payment for shares left from the shareholders that waived their pre-emption rights, 7) To amend items 3.2, 3.3, 6.11 and 9.6 of the company's articles of association in connection to the decision of share capital increase and conformity with the latest amendments of the Law on Companies. Rimantas Perveneckas General Manager +370 5 2390801