Grigiskes AB - Notification on material event

Notification on signed contract with Audit Company

To Lithuanian Securities Commission, Vilnius Stock Exchange, BNS, ELTA,
www.grigiskes.lt. 

On 3 February 2009 „Grigiskes“, AB has signed a contract with an audit company
“Tezaurus auditas”, UAB to carry out an audit of JSC Grigiškės financial
statements and consolidated financial statements for year ended on 31 december
2008. 



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