LINAS

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



On 6 March 2001 a sitting of AB “Linas” Board took place. It was decided to

convoke a general meeting of AB “Linas” shareholders at 12 p.m. on 11 April

2001, at the company’s hall at 23 S. Kerbedžio St., in Panevėžys. If the

meeting does not take place, the repeated meeting is to be held at 12 p.m. on

12 April 2001.

On the agenda:

1) report of the Board on activities in 2000 and its approval;

2) audit report on financial statements of 2000;

3) approval of financial statements of 2000;

4) appropriation of profit of 2000;

5) amendments to the Articles of Association;

6) election of the management bodies;

7) election of an auditor and remuneration for the service;

8) sales, transfer, lease, mortgage of a share of the company’s long-term

assets as well as securing it as a guarantee or indemnity.





Romualdas Mažylis

Spokesman to the press

8 25 506324