GRIGISKES

MATERIAL EVENT



RESOLUTIONS OF THE GENERAL MEETING



(Unofficial translation done at the NSEL)



The General Meeting held on 29 April 2003 adopted the following resolutions:

1. Approve the report of the company’s Board on the company’s activity in 2002.

2. Agree with the auditor’s conclusions regarding the company’s financial

statements for 2002.

3. Approve the company’s annual financial statements for 2002.

4. Approve the distribution of the company’s net profit of 2002. Resolution

not to pay dividends.

5. Approve amendments and supplements to the company’s Articles of Association.

6. Elect Deloite & Touche UAB as the company’s firm of audit for 2003 and 2004.





Gintautas Pangonis

Managing Director

(370 5) 243 58 01