The Board of JSC Grobina informs that, at 21.03.2011. application for resignation is received from the member of the audit committee Mirdza Astrida Ukstina. Mirdza Astrida Ukstina resigns from the member of the audits committee position. According to this information, at the shareholders meeting, announced at 28^th of April, year 2011, there will be one extra issue on the meeting’s agenda about the election of audit committee.