On 17 July 2009, in absence of the quorum of the meeting, the Extraordinary General Meeting of Shareholders of the Company “Gubernija“ was not held. Pursuant to the decision of the AB “Gubernija” Board Meeting held on 21 July 2009, the repeat Extraordinary General Meeting of Shareholders shall be convened on 13-th August 2009 at 12 a.m. The meeting shall be held in the company's registered office at the address: 179 Dvaro Street, Šiauliai. The beginning of registration will be at 11 a.m. The proposed agenda of the repeat Extraordinary General Meeting of Shareholders shall be as follows: 1)mortgaging of the Company's assets in favour of the State Tax Inspectorate of Šiauliai County for the period of the tax loan. The accounting day of the repeat Extraordinary General Meeting of Shareholders shall be 6-th August 2009. AB „Gubernija“ Board Chairman Romualdas Dunauskas +370-41-591900