APRANGA

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



At 3pm, on 28 April, 2000 the general shareholders’ meeting will be held

at the administrative premises at 51 Kirtimų St., in Vilnius.

On the agenda:

1) report of the Board on company’s activity in 1999;

2) report of the auditor;

3) approval of financial statements of 1999;

4) approval of profit distribution of 1999;

5) election of an auditor;

6) regarding granting authorities to the Board to dispose of the company’s

assets.





Lina Semėnaitė

Information specialist

(22) 72 18 58