Draft decisions of General shareholders' meeting

Company informs, that general shareholder‘s meeting, which will take place on
April 12, 2007 eleven o‘clock at company‘s headqourters Savanorių pr. 178,
Vilniuje, decision project is: 
1.	Auditor‘s conclusion.
Suggestion: To take into consideration auditor‘s conclusion while voting in
approval for company‘s annual financial statements and annual report. 
2.	Company‘s annual report for 2006.
Suggestion: To approve annual report for 2006 prepared by company‘s manager.  
3.	Approval of company‘s financial statements for 2006.
Suggestion: To approve company‘s audited financial statements for 2006. 
4.	Company‘s profit distribution for 2006.
Suggestion: To approve company‘s profit distribution project for 2006: 	       
       Litas 
Undistributed profit at the beginning of the year		       5 849 302
Net result of  financial year - loss				      -5 316 927
Result for distribution - profit				         532 375
Transfer from reserve						387 338
Profit to distribute						919 713
Profit distrbution to legal reserves					      -
Profit distribution for dvidends					      -
Undistributed profit to be transfered to the next financial year	919 713
5.	Board election.
Suggestion: To elect  Darius Šulnis, Vytautas Bučas and Raimondas Rajeckas as
board members. 

Additional information:
Chief Financial Officer
Vygantas Didžiulis
+370 (5) 2525 720