City Service AB - Notification on material event

Decisions of the Extraordinary General Shareholders Meeting of City Service AB

Decisions of the Extraordinary General Shareholders Meeting of City Service AB,
held on the 5th of October 2009, are attached. 

In accordance with clause 15 of Law of Companies of Republic of Lithuania the
rights record day of the General Shareholders Meeting is 19th of October, 2009. 

Vilius Mackonis,
public relations spokesperson
+370 5 239 4900

Attachments:

city service the decisions of egms_en.pdf