EKRANAS

MATERIAL EVENT



RESOLUTIONS OF AB EKRANAS ORDINARY GENERAL SHAREHOLDERS MEETING



Resolutions of AB EKRANAS Ordinary General meeting, which was

convoked on 30 April 2004:



1. The meeting approved the report of the Board for the year 2003.



2. The shareholders approved the financial statements of AB EKRANAS

for the year 2003.



3. The shareholders approved the presented appropriation of profit

for the year 2003.



4. The meeting decided to pay in dividend 1.3 million LTL.



5. The Meeting approved the Auditor of the Company firm ERNST AND

YOUNG BALTIC UAB provide the audit for the year 2004.



6.The meeting decided to increase the authorised capital of the

Company by additional contributions by the sum of 34,405,950

(thirty four million four hundred five thousand nine hundred and

fifty) Litas from 174,490,440 (one hundred seventy four million

four hundred ninety thousand four hundred forty) Litas  up to

208,896,390 (two hundred eight million eight hundred ninety six

thaousand three hundred and ninety) Litas by issuing 6,881,190

(six million eight hundred eighty one thausand one hundred and

ninety)  ordinary registered shares having a par value 5 (five)

Litas each.



7. The meeting permitted the Board to make decisions concerning

transfer, lease or mortgage of fixed assets the value whereof

amounts to over 1/20 of the Company’s authorized capital as well

as on offering guarantee for the discharge of obligations of other

entities, when the amount of the obligations exceeds 1/20 of the

Company’s authorized capital for the year 2004.





Angelija Zokaitienė

Head of Investment department

8 45 506 772