ANYKSCIU VYNAS

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



On 22 March 2002, at the sitting of the Management Board it was decided to

convoke a general shareholders’ meeting at 11 a.m. on 25 April 2002 at the

company’s conference hall (8 S. Dariaus ir S. Gireno St., Anyksciai).

Registration of shareholders from 9.00 to 10.45 a.m.

On the agenda:

1) report on the company’s performance in 2001;

2) auditor’s report;

3) approval of financial statements for 2001;

4) appropriation of profit (loss) of the year 2001;

5) revocation of the Council of Observers and election of a new one;

6) writing off of bad debts;

7) amendments to the Articles of Association;

8) short-term loans;

9) writing –off, transfer, rent and loan-for-use of long-term assets.





Violeta Labutienė

Chief economist

8-251-50219