GRIGISKES

MATERIAL EVENT



DECISIONS ADOPTED AT THE GENERAL SHAREHOLDERS’ MEETING



On 30 April 2001, a general shareholders’ meeting took place. At the meeting,

it was decided:

1) approve the Board’s report on the company’s activities in 2000;

2) approve auditor’s report on financial statements;

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

4) approve profit (loss) appropriation for 2000;

5) not to dismiss the Supervisory Board;

6) not to approve amendments and supplements to the Articles of Association.





A. Kvietkauskas

Deputy Chief Financier

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