NATIONAL STOCK EXCHANGE OF LITHUANIA

OTHER INFORMATION



DECISIONS ADOPTED AT THE SITTING OF  NSEL MANAGEMENT BOARD



On 10 September 2001, the Management Board of the NSEL resolved:

1) to remove ORS of Lithun AB (code 11082) from the Current List and transfer

them into the tier of Unlisted securities as of 17 September 2001 because

the issuer fails to meet the requirements set forth in the Trading Rules

(paragrapgh 71.1 of the Trading Rules of the Stock Exchange).

The ORS will be included into the group of unlisted securities

to which central market procedures are applied;

2) suspend trading in ORS of Dvarcioniu Keramika AB (code 12231) as of

11 September 2001 until the announcement of the material event regarding

the general shareholders’ meeting (on the agenda – reduction of

the authorised capital, increase of the authorised capital out

of additional contributions);

3) suspend trading in ORS of Lietuvos Taupomasis Bankas AB (code 10062)

from 14 September 2001 until the announcement the material event regarding

the general shareholders’ meeting (on the agenda – the company’s

reorganisation and increase of the authorised capital);

4) suspend trading in ORS of Bankas Snoras AB (code 10192) on

the central market on 17 September 2001 due to a general shareholders’

meeting;

5) suspend trading in ORS of Zemaitijos Pienas AB (code 12186) on

the central market on 20 September 2001 due to a general

shareholders’ meeting.





Saulius Malinauskas

Listing Department

72 14 06