Draft resolutions for the General Meeting of AB "Lifosa"

| Source: Lifosa AB Lifosa AB 

The draft resolutions proposed by the Management Board to the
General Meeting of AB “Lifosa” to be held on April 30, 2010 (attachments).

Regvita Ivanoviene
Chief Financial Officer
+370-347-66331

Attachments

1-2_3_4i_profit_approp_6i_auditors.pdf election_new_bord_member.pdf lifosa_fs_2009_eng.pdf gen_ballot_paper.pdf