AB "GUBERNIJA" General Meeting made these decisions: 1. Heard the annual report of the Company for year 2006. 2. Approved the annual financial statement for year 2006. 3. Approved allocation of profit (loss) of 2006: Retained result - profit (loss) - at the last year financial year-end -7060 536 Lt. (-2 044 873 EUR). Net result of the financial year - profit (loss) - 4 402 904 Lt.(-1 275 169 EUR). Retained result - profit (loss) - at the financial year-end -10 798 865 Lt. (-3 127 567 EUR). 4. Didn‘t select UAB “IDG Auditoriai” as company's auditor for financial accountability of 2007. 5. Didn‘t delist Company's shares from the I-list of the VSE. 6. Recalled from the members of the Management Board Romualdas Dunauskas, Lina Dunauskaite, Muradas Bakanas, Algirdas Gumauskas and Vitalija Ramanauskiene. 7. To ellect new members of the Management Board Vytautas Liubinas, Romas Bubnelis, Nijole Veršinskiene, Romualdas Dunauskas and Lina Dunauskaite. General Director Romas Bubnelis +370 687 48 040