Extraordinary General Shareholder's meeting of Vilniaus Vingis AB held on 13 May 2008 (the meeting's agenda was announced on 11 April, 2008 in the newspaper “Kauno diena”(No.81)), in which adopted the following resolutions: 1. To start the liquidation process of Vilniaus Vingis AB based on 1p. of CK 2.106 article from the 30th of May, 2008. 2. Neringa Menciuniene is confirmed as the liquidator of Vilniaus Vingis AB: 2.1. The official salary and operating contract conditions, the same as for General Director's official salary and operating contract conditions appointed by Management Board on 6th of June 2007, are fixed. 2.2. Nerijus Dagilis the representative of shareholders is empowered to sign the liquidator's contract. 2.3. The senior accountant Svetlana Ivanova is elected, as the Liquidator at interim being the liquidator on holidays or temporary disability. Director General Neringa Menčiūnienė (+370) 5 2392500