GRIGISKES

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



At 10 a.m. on 18 April 2001, a general meeting of AB Grigiškės shareholders

will take place at the company’s hall at 10 Vilniaus St., Grigiškės, Vilnius.

On the agenda:

1) report of the Board on the company’s activity in 2000 and report on

the strategic plans;

2) audit report on the financial status of the company;

3) approval of financial statements for 2000;

4) appropriation of profit (loss) for 2000 and its approval;

5) dismissal of the Supervisory Board;

6) amendments to the Articles of Association.





A.Kvietkauskas

Deputy Chief Financier

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