PRAMPROJEKTAS

MATERIAL EVENT



CONVOCATION OF THE GENERAL SHAREHOLDERS’ MEETING



By decision of the company’s Board, on 27 April 2004 at 3 p.m. a general

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

K.Donelaičio 60 Kaunas. The record day of the General Meeting of

Shareholders is 20 April 2004.

All persons attending the General Meeting of Shareholders and having

a voting right must bring with them a person’s identification

document. Shareholders’ representative must present to the General

Meeting an original proxy issued in the form and content established

by the Law.

Agenda includes:

1) Approval of the report on the company’s activity in 2003;

2) Auditor’s conclusion;

3) Approval of the company’s annual financial statements for 2003;

4) 2003 profit (loss) distribution. The Management Board of

Pramprojektas AB decided to propose to the general meeting of shareholders

not to pay dividends to shareholders for 2003;

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

6) Change of the By-laws of the Company.





Nijolė Čyžienė

Chief financier

(370 37 ) 322282