MAŽEIKIŲ ELEKTRINĖ

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



On 21 May 2002, the Management Board of AB Mazeikiu Elektrine decided to

convoke the extraordinary general shareholders’ meeting at noon on 25 June

2002, at the company’s office in Juodeikiu village. Mazeikiai district.

Registration of shareholders from 11 a.m. to 12 a.m.

On the agenda:

1) election of independent auditor to conduct financial statements of 2002

and establishment of terms of remuneration for audit services.

2) Establishment of limits of loans to be taken;

3) Other current issues.





Vargina Ginkuvienė

Chief financier

(293) 97 258