City Service AB - Notification on material event

Supplemented Agenda for the Extraordinary General Shareholders Meeting of City Service AB

Under the proposal of the Company's controlling shareholder - Rubicon group
UAB, code 300021944, the agenda for the Extraordinary General Shareholders
Meeting is supplemented by clause 6. 

Date of the Meeting - the 5th of October, 2009, Monday. Time - 9.00 a.m., place
- Lvovas st. 25 (11 floor), Vilnius, Lithuania. Registration starts at 8.30
a.m. 

Agenda for the Extraordinary General Meeting of Shareholders:
1. On the election of the person who is in charge of implementation of the
second and third parts of the Article 22 of the Law on Companies. 
2. On prolongation of the tenure of the Board Members of City Service AB for a
new Board term. 
3. On approval of the audit company for the performance of the audit of the
Company's and the Company's set of financial statements for the year 2009 and
for the evaluation of the Company's annual report. 
4. Establishment of the payment conditions for the audit services.
5. On supplementation of the Company's classification of economic activities
with the new activities and renewal of Company's Articles of Association in
accordance to the new edition of Law on Companies. 
6. On decision to increase the authorized share capital of the Company from
shareholders' additional contributions. 

Draft decisions of the Extraordinary General Meeting of Shareholders are
attached. 

The account date of the Extraordinary General Meeting of Shareholders - the
28th of September, 2009. 

The Shareholders shall have the right to familiarize with the documents related
to the Meeting, with the order of realization of shareholders' rights settled
in Law on Companies (clause 261 1, 2 and 3 parts) and with other information
since 14 of September 2009 in the website of the Company www.cityservice.lt or
in the website of NASDAQ OMX Vilnius Stock Exchange www.nasdaqomxbaltic.com. 

Vilius Mackonis,
Public relations spokesperson
+ 370 5 239 4900

Attachments:

city service the draft decisions_supplemented_en.pdf

voting bulletin_supplemented_en.pdf

power of attorney_en.pdf