LIFOSA

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



At 2 p.m. on 3 May 2001, the extraordinary shareholders’ meeting will take

place at the conference hall of AB Lifosa (50 Juodkiškio St., in Kėdainiai).

On the agenda:

1) mortgage of assets and signing of loan contracts.





M.Gedvilas

Finance Director

(257) 66595