LIFOSA

MATERIAL EVENT



SUPPLEMENT OF THE AGENDA OF THE GENERAL SHAREHOLDERS’ MEETING



The agenda of the General Shareholders' meeting which is convened on June 21

is supplemented with question 2.



On the agenda of the meeting:

1. Regarding a suspension of the restructuring proceedings of Lifosa AB.



The issue to be added:

2. Regarding a mortgage of assets and refinancing loans after termination

of the restructuring process.





Regvita Ivanoviene

Finance Director

(+370 347) 66 331