Linas AB - Notification on material event

AB “Linas” the Ordinary General Meeting of Shareholders convocation

Panevezys, Lithuania, 2013-03-28 07:40 CET (GLOBE NEWSWIRE) -- Ordinary General
Meeting of Shareholders of AB “Linas” (company code 147689083, address
S.Kerbedzio str.23, Panevezys) will be held on April 29, 2013 acc. to the
decision and initiative of the Board. 

Date of the meeting - April 29, 2013, Monday.

Time of the meeting - 12:00  a.m.  Registration of participants from 11:00 
a.m. till 11:45  a.m. 

Place of the meeting - AB “Linas” premises, S. Kerbedzio str. 23, Panevezys.

Agenda of the meeting:

             1. The conclusion of the auditor about consolidated and Company's
annual financial reports set of year 2012 and annual report. 

             2. Confirmation of consolidated and Company's annual financial
reports set of year 2012 and presentation of consolidated annual report. 

             3. Company's allotment of profit (loss).

             4. Election of the members of audit committee.

The accounting date of General Meeting of Shareholders is April 22, 2013. In
the Ordinary General Meeting of Shareholders have the right to participate and
vote persons who were company's shareholders at the end of accounting date
(April 22, 2013), personally or their authorized persons, or persons with whom
voting right transferring contract is signed. 

The Company doesn't form the right to participate and to vote in the meeting
with the help of electronic communication equipment. 

Decision projects on the agenda, documents which will be presented for General
meeting of Shareholders are announced in company's web page http://www.linas.lt
. The shareholders of the company have the right to acquaint with this
information on working days from 9:00 a.m till 16:00 a.m. at company's premises
S.Kerbedzio str.23, Panevezys. 

Shareholders the shares of whom provide not less than 1/20 of all votes, can
offer new decision projects for the questions which are included or will be
included into the agenda of the meeting. Offers can be presented in written
form or by e-mail. The offers in written form can be taken till April 29, 2013,
10:00 a.m. (on working days) to the company's premises or sent by registered
letter to address S. Kerbedzio str.23, LT-35114, Panevezys. Offers by e-mail
are sent to address office@linas.lt . During the meeting there will be
discussed only offers received in the company till April 29, 2013, 10:00 a.m. 

Shareholders have the right to provide questions in relation with agenda of the
meeting in advance. Shareholders can provide questions by e-mail
office@linas.lt not later than 3 working days till the meeting. The company
will present answers by e-mail till the meeting. The company has the right not
to give answers to shareholder's questions if they are in relation with
company's commercial (production) or confidential information. 

All the persons who are participating in General Meeting of Shareholders and
have the right to vote have to present the document certifying person
identification. Representative of the shareholder for the meeting has to
present the original of authorization acc. to law indicated form and content.
The company doesn't indicate special form of authorization. The shareholder has
the right with the help of electronic communication equipment to authorize
other natural or legal person to participate and to vote in the meeting in the
name of shareholder. The shareholder has to inform the company about the issued
authorization by e-mail office@linas.lt not later than till the last working
day 16:00 p.m. to the meeting. In the report the shareholder has to indicate
web page from which the shareholder's electronic signature checking program
could be sent for free. 

It would be able to vote on the Ordinary General Meeting of Shareholders
questions completing the general voting bulletin in written form in advance.
Printed general voting bulletin is available at company's premises, address S.
Kerbedzio str.23, Panevezys. If the shareholder requires in written form, then
the company is sending general voting bulletin by registered letter or handle
with written confirmation not later than 10 days till the meeting. Shareholder
or his authorized person has to sign the filled in general voting bulletin.  If
the general voting bulletin is signed by the representative, then the document
confirming his right for voting has to be added to the bulletin. Properly
completed voting bulletins with the attached documents should be presented to
the company personally, by the authorized person or by registered letter to the
address S. Kerbedzio str.23, LT-35114, Panevezys, not later than the last
working day to up to the meeting. 

Information is available by phone +370 45 506100


         AB “Linas” chief accountant
         Daiva Minkevičienė
         +370 45 506141