Mazeikiu Elektrine AB

Company event



Resolutions of the extraordinary general meeting of shareholders



The extraordinary general meeting of shareholders of Mazeikiu Elektrine AB was

held on 10 September 2004.

The meeting resolved:

1. To elect the audit firm Rezultatas UAB to carry out the company's audit for

the years 2004 and 2005. To authorise J. Doniela, Director General of the

Company, to sign an agreement with the audit firm Rezultatas UAB.

2. To approve the new wording of the Articles of Association as well as

authorise and commit J.Doniela, Director General of the Company, to sign the new

wording of the Articles of Association and register it according to the

procedure prescribed by law.





Vargina Ginkuviene

Chief Financier

(+370 443) 97 258