PANEVEZIO PIENAS

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



On 23 April 2001, a sitting of the Board took place. It was decided

to convoke an extraordinary shareholders meeting at 11 a.m. on 28 May 2001 at

the company’s premises (9 Tinklų St. in Panevėžys).

On the agenda:

1) approval of the new wording of Articles of Association;

2) recall of the company’s Board;

3) election of the company’s Board;

4) recall of the company’s auditor;

5) election of the company’s auditor;

6) establishment of remuneration for auditor.





Raimundas Mickūnas

Director General

8 (25) 502064