Under the initiative and decision of the Company's Board of Directors, dtd. 22 03 2007, the Annual General Shareholder's Meeting will be held on the 26th of April 2007 at 14:00 p.m. The Meeting will take place at the company's premises: Juodkiskio street 50, Kedainiai in the Meeting Room on the 1st floor in the main Office building. The registration of the shareholders starts from 13:25 p.m. till 13:55 p.m. Participants shall provide the person‘s identification document and the shareholder's authorised persons - also the proxy issued and approved in accordance with the existing Laws. The accounting date of the Meeting - April 19, 2007. On the Agenda: 1. The Auditor's Report. 2. The Annual Report of the Company for the year 2006 and the approval of the Company's Annual Financial Statements for the year 2006. 3. Company's profit appropriation for the year 2006. 4. The selection of the firm of auditors and establishment of the terms of remuneration for audit services. 5. The approval of the Board Member's resignation and election of the new Board Member. 6. The amendment of the Articles of the Company. Starting with the 16 th of April 2007 from 7:15 a.m. till 15:15 on the workdays, all the shareholders may have the access to the relevant documents of the Company related to the Agenda of the Shareholder's Meeting either at the office at Juodkiskio str. 50, Kedainiai, or at the Company's website: (www.lifosa.com). Mrs. Regvita Ivanoviene is entitled to provide any additional information on the event, tel + (370-347) 66331. General Director Jonas Dastikas