City Service AB - Notification on material event

Notice on Extraordinary General Shareholders Meeting of City Service AB

Notice on Extraordinary General Shareholders Meeting of City Service AB, code
123905633, registration Konstitucijos av. 7, Vilnius 

The Extraordinary General Shareholders Meeting of City Service AB is convened
by initiative and the decision of the Board. 

Date of the Meeting - 29 of October 2008, Wednesday. Time - 9.00 a.m., place -
Konstitucijos av. 7 (4 floor), Vilnius,  Lithuania. Registrations starts at
8.30 a.m. 

The Board confirmed the following agenda for the Extraordinary General
Shareholders Meeting: 
1. Approval of the audit company.
2. Establishment of payment terms for the audit services.
3. Election of the independent member of audit committee.
4. Change of the company's articles of association.

The account date of the Extraordinary General Shareholders Meeting - 22 of
October 2008. 

The Shareholders shall have the right to familiarize with the documents related
to the agenda of the Meeting since 17 of October 2008 at the headquarters of
City Service AB, Smolensko st. 12 (3 floor), Vilnius, Lithuania, or in the
website of the Company www.cityservice.lt or in the website of Vilnius Stock
Exchange www.baltic.omxnordicexchange.com. 

Vilius Mackonis,
Public relations spokesperson
+370 655 511 01