Lifosa AB

Company event



Notice of the General Meeting of Shareholders



By the initiative and decision of the board of the company the annual GMS of

Lifosa AB to be held on April 22, 2005 at 11:00 a.m. in the hall of the

head-office of the company, the 1st floor (in Juodkiskio g. 50, Kedainiai)

is convened.  The shareholders will be registered from 10.00 a.m. to 10.55 a.m.

They will be required 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. 

The registration date of the meeting is April 15, 2005.		

On the Agenda:

1. Auditor's Report regarding the annual financial statements for 2004 and the

report on the activities of the company.

2. Approval of the 2004 report on the activities of the company.

3. Approval of the 2004 financial statements;

4. The 2004 profit appropriation;

5. Election of the firm of auditors and establishment of the terms of

remuneration for audit services;

6. Acceptance of the resignation of the board member and election of the new

member.



The Board of Lifosa AB decided to submit a proposal to the GMS regarding the

payment of no dividend for 2004.





Regvita Ivanoviene

Finance Director

(+370 347) 66 331