Grigiskes AB - Notification on material event

Resolutions of General Meeting held on 25 04 2008

JSC GRIGIŠKĖS, 110012450, Vilniaus str. 10, Vilnius - Grigiškės.

To Lithuanian Securities Commission, Vilnius Stock Exchange, BNS, ELTA,
www.grigiskes.lt. 

The AB "Grigiškės" general Meeting was held on 25 04 2008. Resolutions of the
meeting: 
1.	Stated, that the annual report for the year 2007 was heard.
2.	Stated, that the Auditor's report for the year 2007 was heard.
3.	Decides to approve the Company's financial statements for the year 2007.
4.	Decides to approve the appropriation of Company's profit (loss) for the year
2007: for dividends to distribute LTL 0.05 (0.01 EUR) per ordinary registered
share and to pay in total LTL 2 000 000 (579240 EUR) of dividends and to
increase the authorised capital of the Company by 20 043 343 LTL. 
5.	to increase the authorised capital of the Company out of the unappropriated
profit of the Company from 39 956 657 Lt (thirty-nine million, nine hundred and
fifty-six thousand, six hundred and fifty-seven litas) to 60 000 000 Lt (sixty
million litas) and to issue 20 043 343 (twenty million, forty-three thousand,
three hundred and forty-three) ordinary registered shares of the nominal value
of 1 (one) litas. 
6.	To give the newly issued ordinary registered shares of the nominal value of
1 (one) litas to the shareholders for free and to distribute the shares to the
shareholders in proportion to the nominal value of the shares owed by the
shareholders on the day the General meeting adopted the decision to increase
the authorised capital. 
7.	to amend the articles 3.1. and 4.1. of the Articles of Association of 
Joint-stock company “GRIGIŠKĖS” and to set their new edit as follows: 
“3.1. The authorised capital of the Company - 60 000 000 (sixty million) litas.”
“4.1. The authorised capital of the Company is divided into 60 000 000 (sixty
million) ordinary registered shares. The nominal value of one share - 1 (one)
litas.” 
8.	To amend the Articles of Association of Joint-stock company “GRIGIŠKĖS” due
to the above decision and to authorise the Director General of Joint-stock
company “GRIGIŠKĖS” Gintautas Pangonis to sign the amended Articles of
Association of Joint-stock company “GRIGIŠKĖS”. 


Gintautas Pangonis
General Director
(+370-5)2435801