ANYKSCIU VYNAS

MATERIAL EVENT



RESOLUTIONS OF THE GENERAL MEETING



(Unofficial translation done by the NSEL)



The General Meeting held on 17 April 2003 adopted the following resolutions:

1.Approve the company’s activity report for 2002.

2. Upon familiarization with the auditor’s report, approve the company’s

financial statements for 2002.

3. Approve the 2002 profit (loss) distribution.





Violeta Labutienė

Chief economist

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