Grigiskes AB - Notification on material event

Annual General Meeting of Shareholders of GRIGISKES AB will be held on 26 April 2013

Vilnius, Lithuania, 2013-04-02 09:51 CEST (GLOBE NEWSWIRE) -- 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), is convened by initiative and the
decision of the Board of the Company. 

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 (right to receive dividend) 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 agenda of the Meeting:

  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.

A person attending the General Meeting of Shareholders and entitled to vote
shall produce a document which is a proof of his identity. A person who is not
a shareholder shall additionally produce a document attesting to his right to
vote at the General Meeting of Shareholders. 

Shareholder entitled to participate in the meeting shall have the right to
authorise, in writing, a natural or legal person to participate and vote on his
behalf at the Annual General Meeting of Shareholders. Such a written
authorisation must be approved in accordance with the procedure laid down in
legal acts. Shareholder entitled to participate in the General Meeting of
Shareholders shall also have the right to authorise, by means of electronic
communications, a natural or legal person to participate and vote on his behalf
at the Annual General Meeting of Shareholders. Such a proxy of the shareholder
need not be certified by a notary. The proxy given by means of electronic
communications and the notice of the given proxy shall be submitted to the
Company by e-mail info@grigiskes.lt until the start of the registration of
shareholders. The authorised person shall have the same rights as would be held
by the shareholder represented by him (unless the issued authorisation or laws
provide for narrower rights of the authorised person). The Company has not set
the proxy form. 

The Company is not providing the possibility to attend and vote at the Annual
General Meeting of Shareholders by means of electronic communications. 

Please be informed that on decisions, which are included into Annual General
Meeting of Shareholders agenda, can be voted in writing by completing the
general ballot paper. General ballot paper will be provided on the Company's
website www.grigiskes.lt, under the heading "Investor Relations". 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
delivered to the Company's Office at Vilniaus g. 10, Grigiškės, LT-27101
Vilniaus m. sav., Lithuania not later than on the last business day before the
General Meeting of Shareholders. 

Shareholders who hold shares carrying at least 1/20 of all the votes, have a
right of proposing to supplement the agenda of the General Meeting of
Shareholders. Draft decisions on the proposed issues or, when it is not
mandatory to adopt decisions, explanatory notes on each proposed issue of the
agenda of the General Meeting of Shareholders must be presented alongside with
the proposal. Proposals to the agenda of the Annual 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, LT-27101 Vilniaus m. sav.,
Lithuania. The agenda will be supplemented if the proposal is received not
later than 14 days before the Annual General Meeting of Shareholders. 

Shareholders who hold shares carrying at least 1/20 of all votes may, at any
time before the Annual General Meeting of Shareholders or during the Meeting,
in writing or by e-mail info@grigiskes.lt propose new draft decisions on the
items put on the agenda of the Meeting. 

Shareholders have the right to ask questions concerning the agenda of the
Annual General Meeting of Shareholders in advance. Questions may be submitted
by e-mail to info@grigiskes.lt or delivered directly to the Company's office at
Vilniaus g. 10, Grigiškės, LT-27101 Vilniaus m. sav., Lithuania not later than
22 April 2013. Responses of a general character shall be posted on the
Company's website www.grigiskes.lt, under the heading "Investor Relations". The
Company will not respond personally to the shareholder if the respective
information is posted on the Company's website. 

Starting from 4 April 2013, shareholders can get acquainted with the documents
possessed by the Company related to the agenda of the meeting, draft
resolutions of the Annual General Meeting of Shareholders, and other documents
to be submitted to the General Meeting of Shareholders as well as to get
information regarding execution of the shareholders' rights at the company's
office located Vilniaus g. 10, Grigiškės, LT-27101 Vilniaus m. sav., Lithuania
on weekdays from 7.30 a.m. till 4.30 p.m. or on the Company's website
www.grigiskes.lt, under the heading "Investor Relations". 

The total number of the Company's shares and the number of shares granting
voting rights during the Annual General Meeting of Shareholders is the same and
amounts to 60.000.000. 

Additional information is provided by telephone +370 5 243 5801.


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