Grigiskes AB

Company event



Regarding a proposal to pay dividend for the financial year 2004



On April 8, 2005, the Board meeting of the company took place, which took a

decision to submit a proposal to the general meeting of shareholders of the

company to be held on April 22, 2005 to allot LTL 2.000.000 for dividend

payment.





Gintautas Pangonis

Director General

(+370 5) 243 58 01