Decisions of the VSE Board (as of 17-04-2008, Minutes No. 49)


To apply surveillance status to Gubernija AB: 
Gubernija ORS (LT0000114357  GUB1L)
AB Gubernija has informed that shareholders' equity of the company became
smaller than ½ of the authorized capital indicated at the Articles of
Association. 
  
To revoke the decision No.47 of the VSE Board as of 01-04-2008 regarding
suspension of Automatic Order Matching in financial instruments of AB Kauno
energija on 23-04-2008: 
Kauno energija ORS (LT0000123010  KNR1L)    
The agenda of the general meeting of shareholders to be held on 28-04-2008 was
changed (the issue regarding the increase of the authorized capital from
additional contributions will not be considered). 

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