Project of the resolutions for 15 01 2009 extraordinary General Meeting of Shareholders: 1. Elect PricewaterhouseCooper UAB as the auditor of the Company 2. Elect ....................... as the independent member of the Company‘s audit committee. Elect Mr. Romanas Raulynaitis as the member of the Company's audit committee. Dalius Balceris Member of the Supervisory Board + 370 5 2786 065
Notice on the Project of the resolutions for 15 01 2009 extraordinary General Meeting of Shareholders
| Source: Stumbras AB