OREANDA-NEWS. On 01 July 2008 was announced, that the following resolutions were passed during the extraordinary general shareholders meeting of Rytu skirstomieji tinklai AB (company code 110870890)convened on 30 June 2008:

1. To approve the new Articles of Association of the company, to authorize Valdas Bancevichius, Acting General Director of Rytu skirstomieji tinklai AB, to sign the new wording of the Articles of Association of the company and to delegate Valdas Bancevichius, Acting General Director of Rytu skirstomieji tinklai AB, or another authorized persons to register the new wording of the Articles of Association of the company and to perform other necessary actions abiding by the procedure set forth by the Law.

2. Don’t dissolve and not revote the Supervisory Council of the company.