Decisions of the Ordinary General Shareholders Meeting of City Service AB (hereinafter referred to as “the Company”), held on 28 April 2008, are as follows: ---------------------- 1.Presentation of the annual report of the Company for the year 2007. Taken for the information. The decision on this issue is not adopted. 2.Presentation of the auditor's report of the Company. Taken for the information. The decision on this issue is not adopted. 3.Approval of the Company's financial statements of the year 2007. Approve the Company's financial statements of the year 2007. 4.Distribution of profit (loss) of the year 2007. The Board of the Company propose to the Ordinary Shareholders Meeting to pay dividends in the amount of LTL 3.058.000 (27% of the net earnings of the year 2007). One share of nominal value of 1 LTL should receive LTL 0.16 dividend. The Company's Board propose to the Ordinary Shareholders Meeting approve the following draft of retained earnings distribution for the year 2007: (Amount LTL) Retained earnings - profit (loss) transferred from prior reporting period: 508,000 Net result for the reporting year - profit: 10,002,000 Distributable result - profit at the end of the reporting period: 10,510,000 Transfers to legal reserves: 525,000 Distributable profit: 9,985,000 Profit distribution: For dividends: 3,058,000 Retained earnings - profit at the end of the reporting period: 6,927,000 Shareholders decision is as follows: Approve Company's profit distribution for the year 2007 as provided above. Pay dividends in the amount of LTL 3.058.000, one share of nominal value of 1 LTL should receive LTL 0.16 dividend. Pay dividends to the shareholders within the term settled in Law of Companies of Republic of Lithuania. ------------------------ Dividends shall be paid within 1 month after the shareholders decision, i.e. not later than 28 May 2008. Vilius Mackonis, public relations spokesperson +370 655 511 01