Linas AB - Notification on material event

Notice of “Linas” AB General Meeting

General Meeting of shareholders is held on April 28, 2009.

General Meeting of shareholders of “Linas” AB (company code 147689083) will be
held according to the initiative and decision of company's members of Board on
April 28, 2009, at 12:00 a.m., at the premises of “Linas” AB, S.Kerbedžio 23,
Panevėžys. 
Registration of the participants from 11:00 a.m. till 11:45 a.m.

The accounting date of the General Meeting is April 21, 2009.

Suggested agenda of the meeting:
1.The conclusion of the auditor about company's consolidated accountability of
year 2008 and company's annual financial accountability and annual report.. 
2.Consolidated and company's annual financial accountability confirmation and
introduction of company's consolidated annual report. 
3.Company's profit (loss) appropriation.
4.Election of company's members of Board.
5.Confirmation of activity regulations of audit committee.
6.Election of the members of audit committee.

In General Meeting of the shareholders have the rights to participate and vote
persons who were company's shareholders at the end of accounting date of
shareholders meeting (April 21, 2009), personally or their authorized persons,
or persons with whom voting rights transferring contract is signed. 

All persons who are participating in General Meeting of shareholders and have
the right to vote have to present document certifying person identification.
Representative of shareholder for the meeting has to present the original of
authorization of indicated form and content. 

Shareholders is able to come to “Linas” AB, address S.Kerbedžio 23, Panevėžys
starting April 17, 2009, on workdays from 14:00 to 16:00  and to acquaint with
company's documents related to the agenda of the meeting, including the
projects of the decisions of the meeting. Mentioned documents will be available
in company's net page http://www.linas.lt starting April 17, 2009. 

Martynas Jasinskas
“Linas” AB director
Tel.: +370 45 506103