ROKISKIO SURIS

MATERIAL EVENT



DECISIONS OF A GENERAL SHAREHOLDERS’ MEETING



On 26 April 2002, a general meeting of AB Rokiskio Suris shareholders took

place. At the meeting:

1) report on the performance of AB Rokiskio Suris in 2001 was approved;

2) audit statement was approved;

3) financial statements of 2001 were approved;

4) Regarding profit appropriation:

4.1. no profit shall be allotted for payment of dividends and tantiemes;

4.2. to form a reserve for the acquisition of the own shares, including already

held shares – a total of LTL 10 million.

5) regarding reorganisation of the company and approval of the reorganisation

project:

5.1. reorganise AB Rokiskio Suris by adjoining AB Eisiskiu Pienine and AB

Jonavos Pienine, which cease their activities as legal entities;

5.2. approve the reorganisation project og AB Rokiskio Suris which is

reorganised by adjoining AB Eisiskiu Pienine and AB Jonavos Pienine, which

cease their activities as legal entities.

6) a new wording of Articles of Association was approved. Director Antanas

Trumpa was authorised to sign the Articles of Association.

7) Sale,transfer, rent or mortgage as well as secure as a guarantee or

indemnity the company’s long-term assets, the total value of which cannot

exceed LTL 80 million per economic year.





Antanas Trumpa

Director

8 278 55201