Grigiskes AB - Notification on material event

Notice about the Ordinary General Meeting of Shareholders and agenda

The Ordinary General Shareholders Meeting of Grigiskes AB, code 110012450,
Vilniaus g. 10, Grigiškės, LT-27101, Vilniaus m. sav., is convened by
initiative and the decision of the Board. 

The Date of the Meeting - the 27th of April, 2010, Tuesday. 
Time - 11 a.m., place - Vilniaus g. 10 (the company's administration building),
Grigiškės, Vilniaus m. sav., Lithuania. 
Registration of shareholders starts at 10.30 a.m. 


The Board confirmed the following agenda for the Ordinary General Meeting of
Shareholders: 
1) Company's annual report 2009.
2) Company's auditor's report 2009.
3) Approval of the financial statements of  the year 2009.
4) Net Profit appropriation of the year 2009.
5) Selection of the firm of auditors and fixing of the conditions of the
remuneration for the audit services. 

The Grigiskes AB shall not provide the possibility for shareholders to
participate, vote and give the mandate to represent them in the Ordinary
General Meeting through electronic communication channels. 

The account date of the Ordinary General Meeting of Shareholders - the 20th of
April, 2010. Shareholders that own Grigiskes AB shares at the end of the
working day of the 20th of April, 2010, shall have the right to participate in
convened Ordinary General Meeting. 

Property rights are possessed by persons who are shareholders at the end of the
10th working day after the shareholders' meeting that issued appropriate
decision. 

Persons who participate in General Meeting of Shareholders must submit an
identity document. A person who is not a shareholder, besides this document,
must also submit a document confirming the right to vote at an Ordinary General
Meeting of Shareholders. The authorized person at an Ordinary General Meeting
of Shareholders shall have the same rights as represented shareholder. The
company has not set the proxy form. Shareholder's right to attend General
Meeting of Shareholders also includes the right to ask. 

Please be informed that on decisions, which are included into Ordinary General
Meeting of Shareholders agenda, can be voted in writing by completing the
general ballot paper. If the person who had completed the general ballot paper
is not a shareholder, the completed general ballot paper must be accompanied by
a document confirming the right to vote. The duly completed general ballot
paper (voting bulletin) should be sent by e-mail to info@grigiskes.lt or
delivered directly to the Company's Office at Vilniaus g. 10, Grigiškės,
Vilniaus m. sav., till the General Meeting of Shareholders held on the 27th of
April, 2010. 
The Company reserves the right not to include in the shareholder vote, if the
general ballot paper does not meet the requirements  of the third and fourth
parts of the 30 Article of Law on Companies or the general ballot paper is
written in a way that it is impossible to establish shareholder‘s will on a
separate issue. 

The agenda of the Ordinary General Meeting of Shareholders may be supplemented
by initiative of shareholders who own shares carrying not less than 1/20 of all
the votes. Proposals to the agenda of the Ordinary General Meeting of
Shareholders may be submitted by e-mail to info@grigiskes.lt or delivered to
the Company's office at Vilniaus g. 10, Grigiškės, Vilniaus m. sav., not later
than on the 13th of April, 2010. 
Please be informed that along with a proposal to supplement the agenda of the
Ordinary General Meeting of Shareholders it is required to submit the drafts of
proposed decisions or, if decisions shall not be adopted, explanations on each
of the proposed issues. 

Please be informed that shareholders who own shares carrying not less than 1/20
of all votes own the right at any time before the Ordinary General Meeting of
Shareholders or during the meeting in writing or by e-mail info@grigiskes.lt to
propose new draft decisions related to the questions included into agenda and
propose an audit company. 

Shareholders have the right to ask questions concerning the agenda of the
Ordinary General Meeting of Shareholders of the 27th of April, 2010. Questions
may be submitted by e-mail to info@grigiskes.lt or delivered directly to the
Company's office at Vilniaus g. 10, Grigiškės, Vilniaus m. sav., not later than
on the 22th of April, 2010. 

Starting from the 6th of April, 2010, shareholders can get acquainted with the
company‘s documents related to the agenda of shareholders meeting, decisions
projects of the meeting and information relating to shareholders' rights at the
company's office located Vilniaus g. 10, Grigiškės, Vilniaus m. sav., or on the
webpage of the company (www.grigiskes.lt). 

Gintautas Pangonis
Director General
+370 5 2435801