Decisions of “Linas” AB repeated General annual meeting of shareholders


Decisions of “Linas” AB repeated General annual meeting of shareholders of 24
May, 2007: 
   1.Attention is paid to the auditor's conclusions about  “Linas” AB Group of
companies and company's financial accounting audit and annual announcement
correspondence to financial accounting of year 2006. 
   2.Approved consolidated annual announcement of “Linas” AB of year 2006. 
   3.Approved “Linas” AB consolidated and company's annual financial accounting
of 
year 2006. 
   4.Approved “Linas” AB profit (loss) allocation of year 2006:
1)not allocated profit (loss) of previous financial year at the end of
reporting financial year 63.591 Lt (18.417 EUR); 
2)net profit (loss) of the accounting year  81.257 Lt (23.534 EUR);
3) profit (loss) of the accounting financial year unrecognized in the statement
of profit (loss)  0 Lt (0 EUR); 
4)  transfers from reserves - 8.665.909  Lt (2.509.821 EUR);
5) contributions of shareholders to cover loss of the company (in case of the
shareholder decision to cover all or a part of losses) -  0  Lt (0 EUR); 
6) allocated profit (loss) totally  8.810.757 Lt ( 2.551.772 EUR); 
7) a part of profit to the compulsory reserve  0 Lt ( 0 EUR);
8) a part of profit to the reserve for the acquisition of own shares - 0 Lt (0
EUR); 
9) a part of profit to support reserves - 30.757 Lt (8.908 EUR);
10) a part of profit to business projects development reserves - 8.780.000 Lt
(2.542.864 EUR); 
11) a part of profit for dividend paying  0 Lt (0 EUR);
12) a part of profit for annual payoffs (bonuses) for the members of the board,
premium pays for employees and other purposes 0 Lt (0 EUR); 
13) undistributed profit (loss) at the end of the financial year transferred to
the next financial year  0 Lt (0 EUR). 
Dividends are not paid for year 2006.
   5.Ramūnas Lenčiauskas, Viktoras Majauskas, Vaidas Žarnauskas are elected to
the new cadence of the Board. 

„Linas“ AB director
Lilijana Pūrienė
Tel.: +370 45 506157