26.03.2004, Rytų skirstomieji tinklai, VLN

RYTŲ SKIRSTOMIEJI TINKLAI

MATERIAL EVENT



CONVOCATION OF THE  GENERAL MEETING SHAREHOLDERS



On 26 March 2004 the Board of Rytų skirstomieji tinklai AB

has decided to call the General Meeting of shareholders

on 30 April 2004 at 10:00 a.m. The meeting will be held

at the conference hall at Lukšio St. 5b, Vilnius.



On the agenda:

1. Approval of the company’s Annual Activity Report 2003.

2. The company’s auditor statement.

3. Approval of Financial Statements for 2003.

4. Allocation of the 2003 company’s profit.

5. Election of the company’s auditor and approval of terms

of remuneration for audit services.

6. Change of the By-laws of the company.





Shareholders record day is 23 April 2004.

Registration for the General Meeting is on 30 April

2004 from 9:00 a.m. till 9.50 a.m.





Ingrida Surgailienė

Senior specialist of the Assets Management Department

(370 5) 2 78 26 38