Lifosa AB

Company event



Notice on the convocation of the General Meeting of Shareholders



On the initiative and decision of the Board of the Company the extraordinary

general meeting of shareholders will be held on December 21, 2004 at 10:00 a.m.

at the conference hall of the company (Juodkiskio g. 50, Kedainiai) on the 1st

floor of the head office. The GMS registration day is December 14, 2004.



The agenda of the meeting:

1. Acceptance of the resignation of the Company's Board members and election of

new members of the Board.





Regvita Ivanoviene

Finance Director

(+370 347) 66 331