VILNIAUS VINGIS

MATERIAL EVENT



AGENDA OF A GENERAL MEETING OF SHAREHOLDERS



(Unofficial translation done at the NSEL)



The meeting of the Board of Vilniaus Vingis held on 27 January 2003 resolved

as follows:

To convene on 22 March 2003, at 9 am, in the meeting room of the company

located at Savanorių pr.176, Vilnius, a general meeting of the company’s

shareholders.

AGENDA:

1. Report of Vilniaus Vingis Board on the company’s activity in 2002.

2. Audit report.

3. Approval of financial accountability.

4. Approval of 2002 profit appropriation.

5. Approval of draft appropriation of 2003 profit.

6. Concerning usage and disposition of the company’s assets.

7. Concerning buying up of Vilniaus Vingis AB shares.





Ramūnas Pelanis

Department head

(370 5) 2392711