JSC GRIGIŠKĖS, 110012450, Vilniaus str. 10, Vilnius - Grigiškės. To Lithuanian Securities Commission, Vilnius Stock Exchange, BNS, ELTA, www.grigiskes.lt. The Management Board meeting on 14 04 2008 adopted a resolution on 25 04 2008 to propose for Annual General Meeting for dividends to distribute LTL 0.05 (0.01 EUR) per ordinary registered share ant to pay in total LTL 2 mln. (EUR 0.58 mln.) of dividends and to increse the authorised capital of the Company out of the unappropriated profit of the Company from 39 956 657 Lt to 60 000 000 Lt and to issue 20 043 343 ordinary registered shares of the nominal value of 1 (one) litas. On 2007 audited net profit - LTL 5.5 mln. (EUR 1.59 mln.). The Group's (Grigiškės AB and "Baltwood" UAB) audited net profit on 2007 amounted to LTL 5.1 mln. (EUR 1.48 mln.). The Management Board approved the audited Company's annual report, heard the auditor's opinion on the company's activities year 2007, evaluated positive and decided to supply for approval the projects of annual financial statement and profit appropriation for Annual General Meeting. Gintautas Pangonis General Director (+370-5)2435801