VILNIAUS VINGIS

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



At 8am, on 11 November 2000, the extraordinary meeting of AB Vilniaus Vingis

shareholders will take place at the conference hall of AB Vilniaus Vingis  at

176 Savanorių Pr., Vilnius.

On the agenda the issue regarding sales of the company’s assets.





R. Baltrušaitis

Head of the Department

(22) 392807