Lifosa AB - Notification on material event

CORRECTION: Draft resolutions of АB "Lifosa" general Shareholders Meeting

Specified information in AB "Lifosa" general ballot, items 1, 3 and 9 on the
draft resolution, subject 4 "The Company's profit distribution 2010". There was
an inaccuracy due to transcription error. 

Other data in draft resolutions of the Meeting do not change.






         Regvita Ivanoviene
         Chief Financial Officer
         +370-347-66331

Attachments:

Ballot paper.pdf