Ekranas AB

Company event



Resolutions of EKRANAS AB Ordinary General shareholders meeting



Resolutions of AB EKRANAS Ordinary General meeting, which was

convoked on 19 April 2005:



1. The meeting approved the report of the Company’s business for the year 2004.



2. The shareholders approved the financial statements of AB EKRANAS

for the year 2004.



3. The shareholders approved the presented appropriation of profit

for the year 2004.



4. The meeting decided  not to pay in dividend for the year 2004.



5. The Meeting approved the Auditor of the Company firm ERNST AND

YOUNG BALTIC UAB to provide the audit for the year 2005.



6. The meeting decided  to increase the authorised capital of the Company by LTL

100 000 000 from the company's retained profit. To divide additional 20 000 000

shares among the shareholders of the company in proportion to the number of

shares held on the day of the meeting that passed a decision to increase the

authorized capital.



7. The meeting decided to change The Statutes of EKRANAS AB regarding the

increasing of authorized capital.





Angelija Zokaitrienė

Director of REKLAMOS POREIKIS UAB

(+370 45) 46 01 95