Resolutions adopted by the reconvened ordinary general shareholders meeting,
that took place on May 11, 2007:
1. To approve Company's financial statements for the year 2006
2. To approve Company's consolidated financial statements for the year 2006.
3. To approve Company's profit distribution for the year 2006:
--------------------------------------------------------------------------------
| | LTL | EUR |
--------------------------------------------------------------------------------
| Undistributed result - profit (loss) | 18 858 410 | 5 461 773 |
| - at the end of the previous | | |
| financial year | | |
--------------------------------------------------------------------------------
| The net result of the financial year | 28 816 185 | 8 345 744 |
| - profit (loss) | | |
--------------------------------------------------------------------------------
| Result available for distribution - | 47 674 595 | 13 807 517 |
| profit (loss) - at the end of the | | |
| financial year | | |
--------------------------------------------------------------------------------
| Shareholders‘ distributions to cover | 0 | 0 |
| loss | | |
--------------------------------------------------------------------------------
| Transfers from the reserves | 0 | 0 |
--------------------------------------------------------------------------------
| Result available for distribution - | 47 674 595 | 13 807 517 |
| profit (loss) - at the end of the | | |
| financial year | | |
--------------------------------------------------------------------------------
| Distribution of the profit: | | |
--------------------------------------------------------------------------------
| - to the reserves provided by law | 1 433 023 | 415 032 |
--------------------------------------------------------------------------------
| - to the reserves for purchase of | 34 500 000 | 9 991 891 |
own shares | | |
--------------------------------------------------------------------------------
| - dividends | 11 252 094 | 3 258 832 |
--------------------------------------------------------------------------------
| - etc. | 0 | 0 |
--------------------------------------------------------------------------------
| Undistributed result - profit (loss) | 489 478 | 141 763 |
| - at the end of the financial year | | |
--------------------------------------------------------------------------------
To pay 0,25 LTL (0.07 EUR) dividends per one share.
Darius Šulnis
President
+370 5 273 48 76
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