2013-04-11 14:59:11 CEST

2013-04-11 15:00:10 CEST


REGULATED INFORMATION

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Grigiskes AB - Notification on material event

GRIGISKES AB: Additions to the agenda of the Ordinary General Meeting of Shareholders convened on 26 April 2013. 


Vilnius, Lithuania, 2013-04-11 14:59 CEST (GLOBE NEWSWIRE) -- 

We hereby inform you that the agenda of the Annual General Meeting of
Shareholders of GRIGISKES AB, legal entity code 110012450, registered office:
Vilniaus g. 10, Grigiškės, LT-27101 Vilniaus m. sav., Lithuania (hereinafter -
the Company)  scheduled for 26 April, 2013 at 11:00 a.m. was supplemented by
the proposal and the decision of the Board. 



Agenda of the Meeting (including its supplemented issues):

  1. Consolidated annual report of the Company for the year 2012.
  2. Auditor's report for the year 2012.
  3. Approval of the set of consolidated annual financial statements and annual
     financial statements of the Company for the year 2012.
  4. The appropriation of the Company's profit for the year 2012.
  5. Increase of the authorised capital of the Company with additional
     contributions.
  6. Withdrawal of the pre-emptive right of the Company's shareholders to
     acquire newly issued shares of the Company; granting of the right to
     acquire newly issued shares of the Company.
  7. Amendments to the Articles of Association of the Company and approval of
     the new wording of the Articles of Association.



The Date of the Meeting - the 26 April, 2013.

Time - 11 a.m., venue of the meeting - Vilniaus g. 10, Grigiškių m., LT-27101
Vilniaus m. sav., Lithuania, the first floor of Company's administration
building. 

Registration of shareholders starts at 10.30 a.m., ends at 10.55 a.m.

The accounting day of the Annual General Meeting of Shareholders' is 19 April,
2013. 

Shareholders who at the end of the General Meeting of Shareholders' accounting
day, i.e. 19 April, 2013, will be shareholders of the Company have a right to
participate and vote at the General Meeting of Shareholders in person or may
authorise other persons to vote for them as proxies or may conclude an
agreement on the disposal of the voting right with third parties. 

The shareholders' proprietary rights accounting day is 13 May, 2013. The
proprietary rights shall be held by persons who were shareholders at the close
of the tenth working day after adopting the appropriate decision of the General
Meeting of Shareholders, i.e. 13 May, 2013. 

The information, foreseen in the applicable legal acts, which has to be
provided while informing on convening of the General Meeting of Shareholders,
was announced by the Company on 2 April, 2013, announcing the notification on
material event. 

The renewed draft decisions on the issues of the agenda and the general voting
ballot paper are attached thereof, additionally including the draft decisions
on the supplemented issues of the agenda into them. 



Enclosures:

1. Draft decisions of the meeting.

2. General voting ballot paper of the meeting.


         Gintautas Pangonis
         President of GRIGISKES AB
         (+370-5) 243 58 01