Grigiskes AB - Notification on material event

Notification on signed contract with Audit Company

On 25 June 2009 „Grigiskes“, AB has signed a contract with an audit company
“Tezaurus auditas”, UAB to carry out an audit of Grigiškės, AB financial
statements and consolidated financial statements for year will be ended on 31
december 2009. A sum payable for the audit services - 33750 litas excluding
VAT. 

Gintautas Pangonis
General Director
(+370-5) 243 58 01