Other decisions of the VSE Board (as of 17-03-2008, Minutes No.46) To suspend trading of these financial instruments on 31-03-2008 (orders placed in the Order Book prior to the trading halt (suspension) will be cancelled). Trading will be renewed by a separate decision after company's announcement through the information system of the VSE : Stumbras ORS (LT0000119430 STU1L) Due to general meeting of shareholders (to be held on 31-03-2008). Approval of the annual accounts. To suspend Automatic Order Matching of these financial instruments on 08-04-2008: Limarko laivininkystės kompanija ORS (LT0000119646 LLK1L) Due to general meeting of shareholders (to be held on 11-04-2008). Increase of the authorized capital out of supplementary contributions. To suspend trading of these financial instruments on 11-04-2008 at 12.00 EET (orders placed in the Order Book prior to the trading halt (suspension) will be cancelled). Trading will be renewed by a separate decision after company's announcement through the information system of the VSE : Limarko laivininkystės kompanija ORS (LT0000119646 LLK1L) Due to general meeting of shareholders (to be held on 11-04-2008). Increase of the authorized capital out of supplementary contributions. To suspend trading of these financial instruments on 15-04-2008 (orders placed in the Order Book prior to the trading halt (suspension) will be cancelled). Trading will be renewed by a separate decision after company's announcement through the information system of the VSE : Rytų skirstomieji tinklai ORS (LT0000126385 RST1L) Due to general meeting of shareholders (to be held on 15-04-2008). Approval of the annual accounts. To suspend trading of these financial instruments on 16-04-2008 (orders placed in the Order Book prior to the trading halt (suspension) will be cancelled). Trading will be renewed by a separate decision after company's announcement through the information system of the VSE : Lietuvos dujos ORS (LT0000116220 LDJ1L) Due to general meeting of shareholders (to be held on 16-04-2008). Approval of the annual accounts. To suspend trading of these financial instruments on 18-04-2008 (orders placed in the Order Book prior to the trading halt (suspension) will be cancelled). Trading will be renewed by a separate decision after company's announcement through the information system of the VSE : Dvarčionių keramika ORS (LT0000122319 DKR1L) Due to general meeting of shareholders (to be held on 18-04-2008). Approval of the annual accounts. To suspend trading of these financial instruments from 22-04-2008 inclusive (orders placed in the Order Book prior to the trading halt (suspension) will be cancelled). Trading will be renewed by a separate decision after company's announcement through the information system of the VSE : Grigiškės ORS (LT0000102030 GRG1L) Due to general meeting of shareholders (to be held on 25-04-2008). Increase of the authorized capital out of reserves. To suspend trading of these financial instruments on 25-04-2008 at 11.00 EET (orders placed in the Order Book prior to the trading halt (suspension) will be cancelled). Trading will be renewed by a separate decision after company's announcement through the information system of the VSE : Klaipėdos baldai ORS (LT0000102972 KBL1L) Due to general meeting of shareholders (to be held on 25-04-2008). Approval of the annual accounts. To suspend trading of these financial instruments on 28-04-2008 at 13.00 EET (orders placed in the Order Book prior to the trading halt (suspension) will be cancelled). Trading will be renewed by a separate decision after company's announcement through the information system of the VSE : Kauno energija ORS (LT0000123010 KNR1L) Due to general meeting of shareholders (to be held on 28-04-2008). Approval of the annual accounts. To suspend trading of these financial instruments on 29-04-2008 at 13.00 EET (orders placed in the Order Book prior to the trading halt (suspension) will be cancelled). Trading will be renewed by a separate decision after company's announcement through the information system of the VSE : TEO LT, AB ORS (LT0000123911 TEO1L) Due to general meeting of shareholders (to be held on 29-04-2008). Approval of the annual accounts. Vilnius Stock Exchange Market Services Department (+370 5) 272 36 11