ANYKSCIU VYNAS

MATERIAL EVENT



CONVOCATION OF THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING



On 11 September 2002,at the meeting of the Management Board it was decided to

convoke the extraordinary general shareholders’ meeting at 10 a.m. on 15

October 2002. The meeting will take place in the company’s hall at 8 Dariaus ir

Gireno St., in Anyksciai. Registration of shareholders from 9.00 a.m. to 9.45

a.m.

On the agenda:

1. transfer of audit agreement from Arthur Andersen UAB to Ernst & Yong Baltic

UAB;

2. change of the bank, renormalizing of loans and pledge of assets;

3. current issue.





Violeta Labutiene

Chief economist

370 381 50219