The AB "Grigiškės" extraordinary meeting was held on 11 12 2007. Resolutions of the meeting:

1. Decides to elect the following members of the Supervisory Board of Joint-stock company “GRIGIŠKĖS”: Norimantas Stankevičius, Algimantas Goberis, Valdas Urbonas, Tautvilas Adamonis, Romualdas Juškevičius;
2. To revoke the approval of the General Meeting stipulated in the articles of association of Joint-stock company “GRIGIŠKĖS” the decisions of the Management Board to enter into contracts regarding the transfer, lease or mortgage of the long-term assets worth more than 1/20 of the authorised capital of the Company and regarding the fulfilment, bail and guarantee of the other subjects’ obligations which value exceeds 1/20 of the authorised capital of the Company;
3. To approve a new wording of the Articles of Association of Joint-stock company “GRIGIŠKĖS” pursuant to the above decision, the Company Law of the Republic of Lithuania and Statistical Classification of Economic Activities (1.1. ed.).

The AB "Grigiškės" meeting of the Supervisory Board was held on 11 12 2007. Resolutions of the meeting:

1. Decides to elect Norimantas Stankevičius as a chairman of the supervisory board of Joint-stock company “GRIGIŠKĖS”;
2. Decides to re-elect the following members of the management board of Joint-stock company “GRIGIŠKĖS” for the next 4 (four) years: Gintautas Pangonis, Audris Vilčinskas, Normantas Paliokas, Nina Šilerienė ir Vigmantas Kažukauskas.

The AB "Grigiškės" meeting of the management board was held on 11 12 2007. Resolutions of the meeting:

1. Decides to elect Ginatautas Pangonis as a chairman of the management board of Joint-stock company “GRIGIŠKĖS”;
2. Decides to elect Ginatautas Pangonis as a general director of Joint-stock company “GRIGIŠKĖS”.