PANEVEZIO PIENAS

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



Following the decision of the Management Board of A Panevezio Pienas, a general

shareholders’ meeting will take place at noon (12 a.m.) on 30 April 2002 at the

company’s headquarters (9 Tilzes st., in Panevezys). Registration starts at 10

a.m.

On the agenda:

1) audit statement on the report of the company’s activity and financial status;

2) report of the Management Board on the company’s activity in 2001;

3) approval of the company’s financial statements;

4) approval of appropriation of the company’s profit.





Gediminas Sargūnas

Director General

8 (25) 502064