OREANDA-NEWS. The Annual General Meeting of Shareholders of GRIGISKES AB, legal entity code 110012450, registered office: Vilniaus g. 10, Grigiskes, LT-27101 Vilniaus m. sav., Lithuania (hereinafter – the Company), is convened by initiative and the decision of the Board of the Company.

The Date of the Meeting – the 26 April, 2013.

Time – 11 a.m., venue of the meeting - Vilniaus g. 10, Grigiskiu m., LT-27101 Vilniaus m. sav., Lithuania, the first floor of Company’s administration building.

Registration of shareholders starts at 10.30 a.m., ends at 10.55 a.m.

The accounting day of the Annual General Meeting of Shareholders' is 19 April 2013.

Shareholders who at the end of the General Meeting of Shareholders’ accounting day, i.e. 19 April 2013, will be shareholders of the Company have a right to participate and vote at the General Meeting of Shareholders in person or may authorise other persons to vote for them as proxies or may conclude an agreement on the disposal of the voting right with third parties.

The shareholders' proprietary rights accounting day is 13 May 2013. The proprietary rights (right to receive dividend) shall be held by persons who were shareholders at the close of the tenth working day after adopting the appropriate decision of the General Meeting of Shareholders, i.e. 13 May 2013.