OREANDA-NEWS. January 22, 2010.

THE FIRST ITEM ON THE AGENDA:     
                                            
1. Regarding selection of Audit Company and fixing payment conditions. 
        
DECISION:                                                                      
1. Select UAB "KPMG Baltics" us Audit Company for check 2009 financial reporting of the Company.                     
                                
2. To approve a ceiling price 42 500,00 Lt. (12308,00 EUR) without value-added tax of payment for check 2009 financial reporting of the Company.    
                                                              
THE SECOND ITEM ON THE AGENDA:         
                                       
1. Regarding approval of the new wording of the Bylaws of the Company.  
                                                                    
DECISION:              
                                                       
1. To approve new wording of the Bylaws of the Company (attached).   
                                                                
2. To authorize President of Company Audris Imbrasas sign the new wording of the Bylaws sole.
                                                    
THE THIRD ITEM ON THE AGENDA:        
                                         
3. Regarding the election of a new member of the Management Board.             

DECISION:                                                                      
1. Elected member of the Board Juozas Raiselis.                                   

2. Elected the company's Management                                             

Board member starts its responsibilities from the date of registration wording of the Bylaws.