The Ordinary General Shareholder's meeting of Vilniaus Vingis AB held on 29
April 2008 ( the meeting's agenda was announced on 28 March, 2008 in the
newspaper “Kauno diena”(No.69)), in which adopted the following resolutions:
1.To approve of the annual report on the Company‘s in 2008.
2. Debriefed "KPMG Baltics" UAB the annual report of the Company for the year
2007.
3. To approve the financial statements on the Company‘s in 2007.
4. To approve the company's profit (loss) distribution:
1) Not allotted profit (loss) brought forward from the previous year at
beginning of the financial year LTL -18,575,912 (EUR -5,379,956);
2) Net profit for the accountable financial year LTL 29,348,848 (EUR 8,500,014);
3) Not acquainted profit (loss) in report for the accountable financial year LTL
0 (EUR 0);
4) Transference from reserve LTL 6,565,626 (EUR 1,901,537);
5) Shareholders contribution against losses (if the shareholders decide to cover
all or part of the profit (loss) to be appropriated) LTL 0 (EUR 0);
6) Profit appropriated LTL 17,338,562 (EUR 5,021,595);
7) Appropriation of profit to legal reserve LTL 908,715 (EUR 263,182);
8) The share of profit of a public limited liability company allocated to the
reserve for own shares LTL 0 (EUR 0);
9) Appropriation of profit to other reserve LTL 0 (EUR 0);
10) Appropriation of profit for the payment of dividend LTL 16,429,847 (EUR
4,758,413);
11) The share of profit for the payment of annual bonuses to Board and
Supervisory Board members, payment of incentives to workers and other
allocations - LTL 0 (EUR 0);
12) Profit (loss) to be carried forward to the next financial year LTL 0 (EUR
0).
Shareholders decision is as follows: Approve Company's profit distribution for
the year 2007 as provided above. Pay dividends in the amount of LTL 16,429,847,
one share of nominal value of LTL 4 should receive LTL 1.90 dividend. Pay
dividends to the shareholders within the term settled in Law of Companies of
Republic of Lithuania.
Dividends shall be paid within 1 month after the shareholders decision, i.e. not
later than 29 May 2008.
Director General
Neringa Menčiūnienė (370-5) 239 2500