EKRANAS

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS' MEETING



At 10am on 29 March, 2000 the extraordinary shareholders' meeting will

take place. The meeting will be held at the Ekranas hall in Panevėžys,

1 Elektronikos St.

On the agenda:

1) loans and the mortgage of assets.





Lina Semėnaitė

Information specialist

(22) 72 18 58