Lifosa AB

Company event



Notice of the Extraordinary General Meeting



On the decision of the Board of the company the extraordinary general meeting of

shareholders of the company will be held on November 3, 2004 at 9:00 a.m. at the

conference hall on the 1st floor of the head office of the company (Juodkiskio

g. 50, Kedainiai. The shareholders will be registered from 8:00 a.m. to 8:55

a.m. They will have to produce a personal identity document, whereas persons

authorized by shareholders will have to provide also a proxy certified in

accordance with the procedure prescribed by law. 

GMS registration day is October 26, 2004.

The agenda includes:

1. Acceptance of the resignation of the existing Board member and election of

the new Board member.

2. Increase of the authorized capital by additional contributions.

3. Revocation of the shareholders' pre-emptive right to subscribe for shares

being issued by the company.

4. Amendments to the company's Articles of Association.





Regvita Ivanoviene

Finance Director

(+370 347) 66 331