The drafts of decisions prepared by the Board to the Annual General Meeting of 29-04-2008

The Company‘s shareholders will be offerred to approve these drafts of
decisions: 

1. Company‘s annual report of year 2008 (see: Annex)
Decision on this topic is not taken.

2. Company‘s auditor‘s opinion (see: Annex).
Decision. To approve Auditor‘s opinion on Company‘s annual account‘s of year
2008 and on annual report‘s conformity with annual account of year 2008. 

3. Approval of Company‘s annual account of year 2008 (see: Annex).
Decision. To approve annual account of year 2008 of Pramprojektas AB.

4. Company‘s profit/loss appropriation of year 2008.
Decision. To approve profit/loss of the year 2008 of Pramprojektas AB:
4.1. the unappropriated profit/loss of the preceding year at the end of the
accounting financial year - LTL 2 471 204 (EUR 715 710); 
4.2. the net profit/loss of the financial year - LTL 257 802 (EUR 74 665);
4.3. the profit/loss of the accounting financial year not recognised in the 
profit/loss account - 0 ; 
4.4. the transfers from the reserves - LTL 4 000 000 (EUR 1 158 480);
4.5. the shareholders contributions to cover the losses of the company - 0;
4.6. Profit/loss to be appropriated, in total - LTL 6 729 006 (EUR 1 948 855);
4.7. the share of profit allocated to the legal reserve - 0;
4.8. the share of profit of a public limited liability company allocated to the
reserve for  acquiring own shares - 0; 
4.9. the share of profit allocated to other reserves - LTL 200 000 (EUR 57 924);
4.10. the share of profit for the payment of dividends - 0;
4.11. the share of profit for the payment of annual bonuses to Board and
Supervisory Board members, payment of incentives to workers and other
allocations - 0; 
4.12. the unappropriated profit/loss at the end of the financial year - LTL 6
529 006 (EUR 1 890 931). 

5. Election of an audit company and determination of payment conditions.
Decision. To elect the audit company  Auditoriu biuras UAB and to pay for audit
reports of year 2009 remuneration in amount of 25 000 LTL and VAT. 


Audrone Vaiciulyte
Specialist of securities
+370 37 404151