LINAS

MATERIAL EVENT



ADOPTED DECISIONS OF A GENERAL SHAREHOLDERS’ MEETING



On 23 November 2000, the extraordinary meeting of AB Linas shareholders took

place. At the meeting it was decided not to increase the authorised capital of

AB Linas by LTL 12m, from LTL 24038990 to LTL 36038990, by additionally issuing

12 million ORS.





Romualdas Mažylis

Spokesman to the press

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