The resolutions adopted by the Extraordinary General Meeting of AB “Lifosa” that was held on August 12,2008: I. Re: Approval the new wording of the Company's Articles of Association. 1. To approve the new wording of the Company's Articles of Association. 2. To authorise and charge Jonas Dastikas the General Director of the Company and/or other authorised person by him to sign the approved wording of the Articles of Association, also to sign and submit all the rest relevant documents, as well as exercise all the necessary actions related with the entering the Company's Articles of Association into the Register for the Legal Entities of the Republic of Lithuania. II. Re: Approval of the Loan Agreement 1. Approve the entering into the Loan Agreement regarding granting AB „Lifosa's“ loan of 140 m USD to JSC MCC „EuroChem“ (Loan Receiver) for the period of one (1) year with 5% annual interest rate exercising the right to reimburse the loan before the expiry term. Regvita Ivanovienė Financial director +370-347-66331