NATIONAL STOCK EXCHANGE OF LITHUANIA

OTHER INFORMATION



DECISIONS OF THE MANAGEMENT BOARD (AS OF 19/11/2001)



On 19 November 2001, the Management Board of the NSEL decided to:

1) suspend central market trading in ordinary registered shares of AB

Lietuvos Taupomasis Bankas (code 10062) on 30 November 2001 due to the

general shareholders’ meeting;

2) remove ordinary registered shares of AB Lietuvos Kuras (code 11436)

and of AB Takioji Neris (code 11079) from the group of Unlisted securities

to which central market procedures are applied from 3 December 2001 on the

basis of the Decision No. 34 of the NSEL Management Board as of 10/05/1999.





Saulius Malinauskas

Listing Department

8 (22) 72 14 06