KAUNO TIEKIMAS

MATERIAL EVENT



CONVOCATION OF THE GENERAL SHAREHOLDERS’ MEETING



(Unofficial translation done at the NSEL)



By decision of the company’s Board, on 9 April 2003 at 11 p.m. a general

meeting of shareholders will be convened at the company’s premises (Palemono

st. 171, Kaunas).

Agenda includes:

1) Approval of the report on the company’s activity in 2002;

2) Auditor’s conclusion;

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

4) 2002 profit (loss) distribution;

5) Approval of contracts concluded by the company’s Board;

6) Adoption of resolutions under item 19 of paragraph 2 of article 24 of the

Law on Companies of the Republic of Lithuania;

7) Election of an auditor and settlement of terms and amount of remuneration;

8) Election of the company’s Board;

9) Increase of the company’s authorised capital;

10) Amendments to the Articles of Association.





Irena Keblerienė

Director General

(370 37 ) 473744