1. To approve the company's consolidated annual report of the year 2007.
2. To approve audited company's and consolidated annual financial statements
for year 2007, prepared according to the International Financial Reporting
Standards.
3. To distribute the company's profit of the year 2007 as follows: from
distributable profit of LTL 29,886 thousand (EUR 8,656) to allocate LTL 866
thousand (EUR 251 thousand) to legal reserve, and LTL 5,647 thousand (EUR 1,635
thousand) for dividends. One share will receive LTL 0.16 (EUR 0.04634) which
will be paid on May 26, 2008.
4. To elect UAB PricewaterhouseCoopers as company's auditor for 2007 and to
set remuneration for audit services LTL 95.150 (EUR 26.688).
Rimantas Perveneckas
General Manager
+370 5 2390801
