EKRANAS AB                    Stock Exchange Release        15/11/2005



Resolutions of  EKRANAS AB  Extraordinary General shareholders meeting 



Resolutions of  EKRANAS AB  Extraordinary General shareholders meeting convoked 

15 November 2005:



1. The meeting approved to increase the statutory capital of the Company by 

additional contributions by the sum of 14,190,690 (fourteen million one hundred 

ninety thousand six hundred ninety) Litas (4,109,908 EUR)from 308,896,390 (three hundred 

eight million eight hundred ninety six thousand three hundred and ninety) Litas 

(89,462,578 EUR)up to 323,087,080 (three hundred twenty three million eighty seven thousand 

eighty) Litas (93,572,503 EUR) by issuing 2,838,138 (two million eight hundred thirty eight 

thousand one hundred thirty eight)ordinary registered shares with a par value of 5 (five) 

Litas (1.448 EUR)each. 



The meeting determined the issue price for each ordinary registered share equal 

to the par per value of such share, i.e. 5 (five) Litas (1.448 EUR). The total 

issue price for all the shares being issued shall be equal to 14,190,690 (fourteen 

million one hundred ninety thousand six hundred ninety) Litas ( 4,109,908 EUR)



2. The meeting recalled  all the current shareholders of the Company the pre-empty 

right to acquire the newly issued shares. 



The meeting offered for subscription all the newly issued shares to CPT INVESTMENTS LTD. 

for capitalization its 14,190,690 (fourteen million one hundred ninety thousand six 

hundred ninety) Litas (4,109,908 EUR) debt. 



3. The meeting approved the Shares Subscription Agreement between AB EKRANAS and 

the investor.



4. The meeting approved changing the Statutes of AB Ekranas due increasing authorized 

capital. 







Angelija Zokaitienė

General director of REKLAMOS POREOKIS UAB

Phone: +370 88330