Lifosa AB - Notification on material event

Draft resolutions for the General Meeting of AB "Lifosa"

The draft resolutions proposed by the Management Board to the
General Meeting of AB “Lifosa” to be held on April 30, 2010 (attachments).

Regvita Ivanoviene
Chief Financial Officer
+370-347-66331

Attachments:

election_new_bord_member.pdf

lifosa_fs_2009_eng.pdf

gen_ballot_paper.pdf

1-2_3_4i_profit_approp_6i_auditors.pdf