MAŽEIKIŲ ELEKTRINĖ

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



(Unofficial translation done at the NSEL)



On 18 November 2002, the Management Board of Mazeikiu Elektrine AB

decided to convoke the extraordinary general shareholders’ meeting

at 12 a.m. on 20 December 2002, at the company’s premises at Juodeikiai,

Mazeikiai district. Registration starts at 11 a.m.

On the agenda:

1) Amendments to the Articles of Association;

2) Revocation of the Council of Observers;

3) Election of the Council of Observers.





Antanas Dagys

Authorised to provide information

(370 443) 97 255