Notice of the General Meeting

By the decision of the board of the company the general meeting of shareholders
will be held on April 27, 2007 at 1:00 p.m. in the company's premises (Kirtimu
g. 51, Vilnius). 

Registration of shareholders starts at 12:00 noon. The Accounting date for the
shareholders is April 20, 2007. 

On the agenda:
1. Report on the activities of the company in 2006.
2. Auditor's Report.
3. Approval of the financial statements for the year 2006.
4. The company's 2006 profit (loss) appropriation.
5. Election of auditors and establishment of the terms of remuneration for
audit services. 
6. Regarding issuance of bonds.

Rimantas Perveneckas
General Manager
+370 5 2390801