Draft resolutions for the General Meeting of AB "Lifosa"

| Source: Lifosa AB Lifosa AB

The draft resolutions proposed by the Management Board to the
General Meeting of AB “Lifosa” to be held on April 28, 2011 (attachments)

and general ballot paper.

 

         Regvita Ivanoviene
         Chief Financial Officer
         +370-347-66331

Attachments

draft_resolutions_for_General_meeting.pdf general_ballot_paper.pdf audited_FS_Y_2010.pdf