2011-04-04 12:50:51 CEST

2011-04-04 12:51:52 CEST


REGULATED INFORMATION

Lithuanian English
Grigiskes AB - Notification on material event

Information for the Annual General Meeting of Shareholder of GRIGISKES AB.


Vilnius, Lithuania, 2011-04-04 12:50 CEST (GLOBE NEWSWIRE) -- Draft decisions
on the agenda of the Annual General Meeting of Shareholders of GRIGISKES AB
suggested by the Board of the Company or the explanations (when decisions need
not be adopted) on the agenda and the general ballot paper (see attachments). 


         Vigmantas Kažukauskas
         Business Development Director,
         temporarily acting as a General Director
         (+370-5) 243 58 01