City Service AB - Notification on material event

Notice on Ordinary General Shareholders Meeting of City Service AB

The Ordinary General Shareholders Meeting of City Service AB, code 123905633,
registration Konstitucijos av. 7, Vilnius, is convened by initiative and the
decision of the Board. 

Date of the Meeting - 30 April 2009, Thursday. Time - 9.00 a.m., place - Lvovas
st. 25 (11 floor), Vilnius, Lithuania. Registration starts at 8.30 a.m. 

The Board confirmed the following agenda for the Ordinary General Shareholders
Meeting: 
1. Presentation of the annual report of the Company for the year 2008.
2. Presentation of the auditor's report of the Company.
3. Approval of the Company's financial statements of the year 2008.
4. Distribution of profit (loss) of the year 2008.
5. Acquisition of the Company‘s shares.
6. Election of the independent member of audit committee.

The accounting date of the Ordinary General Shareholders Meeting - 23 April
2009. 

The Shareholders shall have the right to familiarize with the documents related
to the agenda of the Meeting since 20 April 2009 at the premises of City
Service AB, Smolensko st. 12 (3 floor), Vilnius, Lithuania, or in the website
of the Company www.cityservice.lt or in the website of NASDAQ OMX Vilnius Stock
Exchange http://www.nasdaqomxbaltic.com. 


Vilius Mackonis,
Public relations spokesperson
+370 5 239 4900