Lifosa AB

Company event



Decisions of the general meeting of shareholders



An extraordinary general meeting of shareholders of Lifosa AB, held on December

21, 2004, made the following resolutions:



1. To accept resignation of the members of the Management Board Marija

Mysliajeva and Valerijus Rogalskis.

2. The new members of the Management Board were elected Anzelika Granica, head

of the corporate division of the Russian company EuroChem, and Regvita

Ivanoviene, Finance Director of Lifosa AB.





Regvita Ivanoviene

Finance Director

+370 347 66 331