EKRANAS

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



At 9 a.m. on 27 April 2001, a general meeting of AB Ekranas shareholders will

take place at the conference hall of the AB Ekranas.

On the agenda:

1) report of the Board for 2000;

2) audit report on financial statements of 2000;

3) approval of financial statements for 2000;

4) approval of profit (loss) appropriation of 2000;

5) sales, transfer, lease, mortgage, and securing as a guarantee of the

company’s long-term assets;

6) auditors and terms of remuneration for their services in 2001;

7) increase of the authorised capital out of additional contributions;

8) amendments to the Articles of Association due to the increase of the

authorised capital;

9) mortgage of the company’s assets to Kredyt Bank.





Angelija Zokaitienė

Head of the investment unit

8(25)436601