Resolutions adopted by the reconvened ordinary general shareholders meeting that took place on May 11, 2007:
1. To approve Company’s financial statements for the year 2006.
2. To approve Company’s consolidated financial statements for the year 2006.
3. To approve Company’s profit distribution for the year 2006:
| LTL | EUR | |
| Undistributed result – profit (loss) – at the end of the previous financial year | 18 858 410 | 5 461 773 |
| The net result of the financial year – profit (loss) | 28 816 185 | 8 345 744 |
| Result available for distribution – profit (loss) – at the of the financial year | 47 674 595 | 13 807 517 |
| Shareholders‘ distributions to cover loss | 0 | 0 |
| Transfers from the reserves | 0 | 0 |
| Result available for distribution – profit (loss) – at the end of the financial year | 47 674 595 | 13 807 517 |
| Distribution of the profit: | ||
| – to the reserves provided by law | 1 433 023 | 415 032 |
| – to the reserves for purchase of own shares | 34 500 000 | 9 991 891 |
| – dividends | 11 252 094 | 3 258 832 |
| – etc. | 0 | 0 |
| Undistributed result – profit (loss) – at the end of the financial year | 498 478 | 141 763 |
To pay 0,25 LTL (0.07 EUR) dividends per one share.
Darius Šulnis
President
+370 5 273 48 76