VAKARŲ SKIRSTOMIEJI TINKLAI

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



(Unofficial translation done at the NSEL)



On 24 March 2003, the Board of Vakarų Skirstomieji Tinklai AB resolved to

convene a general meeting of shareholders on 28 April 2003, at 10 a.m., which

will, take place at Kęstučio g. 36, Kaunas.

Agenda includes:

1. Regarding approval of the company’s activity report for 2002.

2. Regarding the results of audit of the company’s annual financial statements

for 2002 (auditor’s report).

3. Approval of the company’s annual financial statements for 2002.

4. Regarding 2002 profit (loss) distribution.





Rimantas Vensas

Head of the External Relations and Information Department

(370 37) 30 97 27