LIFOSA

MATERIAL EVENT



CONVOCATION OF THE GENERAL SHAREHOLDERS MEETING



On 13 February 2002 at 14.00 o’clock general shareholders meeting will take

place in the premises of AB Lifosa (Juodkiskio 50, Kedainiai).

Registration starts at 13:00 o’clock.

Agenda of the meeting:



1. Increase of the company’s authorised capital;

2. Decrease of the company’s authorised capital;

3. Approval of the company’s by-laws;

4. Sale, transfer, mortgage, rent and writing down of company’s long-term

assets;

5. Financing of company’s activities.





Mindaugas Gedvilas

Finance Director

(257) 66595