Resolutions of  EKRANAS AB  Extraordinary General shareholders meeting 

Resolutions of  EKRANAS AB  Extraordinary General shareholders meeting 
convoked 15 November 2005:

1. The meeting approved to increase the statutory capital of the Company by additional contributions by the sum of 14,190,690 (fourteen million one hundred ninety thousand six hundred ninety) Litas from 308,896,390 (three hundred eight million eight hundred ninety six thousand three hundred and ninety) Litas up to 323,087,080 (three hundred twenty three million eighty seven thousand eighty) Litas by issuing 2,838,138 (two million eight hundred thirty eight thousand one hundred thirty eight) ordinary registered shares with a par value of 5 (five) Litas each.

The meeting determined the issue price for each ordinary registered share equal to the par per value of such share, i.e. 5 (five) Litas. The total issue price for all the shares being issued shall be equal to 14,190,690 (fourteen million one hundred ninety thousand six hundred ninety) Litas.

2. The meeting recalled  all the current shareholders of the Company the pre-empty right to acquire the newly issued shares.

The meeting offered for subscription all the newly issued shares to CPT INVESTMENTS LTD. for capitalization its 14,190,690 (fourteen million one hundred ninety thousand six hundred ninety) Litas  debt.

3.The meeting approved the Shares Subscription Agreement between AB EKRANAS 
and the investor.

4.The meeting approved changing the Statutes of AB Ekranas due increasing 
authorized capital.