Notice of the General Meeting and agenda

Management Board of Joint-stock company "GRIGIŠKĖS" passed the following
decision on the 17th of March, 2009: the General Meeting will take place on the
21st of April 2009 at 11 a.m. at the company's administration building
(Vilniaus str. 10, Grigiškės, Vilnius city municipality). 
Accounting day is 14th  April 2009.

On the agenda:
1) Company's annual report 2008.
2) Company's auditor's report 2008.
3) Approval of the financial statements for the year 2008.
4) Net Profit appropriation for the year 2008.
5) Selection of the firm of auditors and fixing of the conditions of the
remuneration for the audit services. 

Gintautas Pangonis
Director General
+370 5 2435801