Ekranas AB

Company event



Convocation of the extraordinary general meeting of shareholders of EKRANAS AB.



The extraordinary general meeting of shareholders of EKRANAS AB will be held on

23 September 2004 at 9 a.m. at the company’s conference hall (Elektronikos st.

1, Panevezys). The record day of the General Meeting of Shareholders is 16

September  2004.





DRAFT AGENDA



1. Approval of the new version of the by-laws of Ekranas AB drawn up in

accordance with the Law on Companies of the Republic of Lithuania No. VIII-1835.



Registration will take place from 8.30 a.m. till 9.00 a.m.



From 13 September 2004 shareholders could get familiarised with the documents of

the meeting at the Investment department of the Company.





Angelija Zokaitienė

Head of Investment department

(+370 45) 506 772