Supplemented agenda of the General Meeting

JSC GRIGIŠKĖS, 110012450, Vilniaus str. 10, Vilnius - Grigiškės.

To Lithuanian Securities Commission, Vilnius Stock Exchange, BNS,
ELTA, newspaper "Lietuvos rytas", www.grigiskes.lt. 

Management Board of JSC "Grigiškės" passed the following decision on 03 04
2007: to supplement the agenda of the General Meeting, that will take place on
20 04 2007 at 10 a.m. at the company's premises (Vilnius str. 10,Vilnius -
Grigiškės), by one subject: 
On the agenda:
1) Auditor's selection and the determination of the payment conditions for the
auditor's services. 

Gintautas Pangonis
General Director
(+370-5)2435801