VILNIAUS DEGTINE

MATERIAL EVENT



CONVOCATION OF A REPEAT EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS



(Unofficial translation done at the NSEL)



An extraordinary general meeting of shareholders convened on 29 October 2003

failed because of absence of a quorum. A repeat extraordinary general meeting

of shareholders is being convened on 13 November 2003 at the Company’s office

at 47/2 Paneriu St. in Vilnius. The shareholders’ registration begins at 10

a.m. Upon registration, a shareholder must present his/her ID and the statement

of the securities account.  The agenda of the meeting will be the same as was

planned for the failed extraordinary general meeting of shareholders of 29

October 2003.





Raimonda Palionienė

Chief Financier

(+370-5) 213 3152