LIFOSA

MATERIAL EVENT



REPLENISHMENT OF  AGENDA OF A GENERAL SHAREHOLDERS’ MEETING



At 2pm, on 31 August 2000, a general meeting of AB Lifosa shareholders will

take place at 50 Juodkiškio St., in Kėdainiai.

On the agenda:

1) election of members of the Board;

2) issues on financing and borrowing;

3) mortgage of assets;

4) approval of amendments to the Articles of Association.





J. Baniota

Finance Director

(257) 66410