GRIGISKES

MATERIAL EVENT



DECISIONS ADOPTED AT THE SITTING OF THE BOARD



On 2 April 2001, the sitting of the Board took place. The following decisions

were adopted:

1) suspend powers granted to the director general Romaldas Jadenkus;

2) elect Gintautas Pangonis director general at interim;

3) suspend powers of chief financier R.Udalova;

4) appoint Kęstutis Murauskas chief financier at interim.





Gintautas Pangonis

Director General at interim

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