Resolutions of General Meeting held on 20 04 2007

JSC GRIGISKES, 110012450, Vilnius str. 10, Vilnius - Grigiškės.

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

The JSC "Grigiškės" general Meeting was held on 20 04 2007. Resolutions of the
meeting: 
   1)Stated, that the annual report was heard;
   2)Stated, that the auditor's report was heard;
   3)Approved company's financial statements for the year 2006;
   4)Approved company's profit (loss) appropriation for the year 2006;
   5)To mortgage and give powers in respect of the fixed assets of the Company
which book value exceeds 1/20 of the authorised capital of the Company and
lease rights of the plot of land; 
   6)To elect an audit company JSC „KPMG Baltics“ for the financial year
2007-2008 and fixed a sum payable for the audit services. 
The General Meeting on 20 04 2007 adopted a resolution to pay LTL 2 mln. (EUR
0.58 mln.) 
(LTL 0.05 for a share) of dividends for the year 2005.



Gintautas Pangonis
General Director
(+370-5)2435801