NSEL

MATERIAL EVENT



CONVOCATION OF AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS



Acting on the initiative of shareholders, the Board of the National Stock

Exchange of Lithuania AB has decided to convene an extraordinary general

shareholders’ meeting on 3 December 2003 at 3 p.m. at the premises of the

National Stock Exchange of Lithuania (23 Konstitucijos ave. Vilnius).

Beginning of registration – 2 p.m.

On the agenda:

1. Recall of members of the Supervisory Board.

2. Approval of amendments to the NSEL Articles of Association.

3. Election of members of the Supervisory Board.

The Company’s Board, following item 6.1 of the NSEL Articles of Association,

has designated the shareholders registration date of the extraordinary general

meeting on 6 November 2003.





Aldona Gaidamauskienė

Head of Secretariat and Personnel Department

(+370- 5) 272 42 21