NATIONAL STOCK EXCHANGE OF LITHUANIA

MATERIAL EVENT



DECISIONS ADOPTED AT THE GENERAL SHAREHOLDERS’ MEETING



On 26 April 2001, a general meeting of the National Stock Exchange of Lithuania

shareholders took place. At the meeting it was decided to:

1) approve the Boards’ report on the company’s activity in 2000;

2) approve the company’s financial statements for 2000;

3) allot LTL 13,530 for payment of dividends. Dividends will be paid from

14 May 2001 until 31 May 2001 at the company’s cash desk or by transfer

(upon written request of the shareholder). Dividends for the state-owned

shares shall be transferred into the state budget within a month after the

day of the shareholders’ meeting when dividends were announced.

4) Increase the authorised capital out of company’s funds (profit reserve fund)

by LTL 2,460,000 to LTL 3,690,000 by tripling par value of shares from

LTL 5,000 to LTL 15,000;

5) approve amendments and supplements to the Articles of Association and

to register them in the manner set forth by the laws;

6) approve auditing company "KPMG Lietuva" for carrying out the NSEL’s audit

for 2001.





Saulius  Malinauskas

Director of Listing Department

8(22) 721406