VILNIAUS VINGIS

MATERIAL EVENT



ADOPTED DECISIONS OF A GENERAL SHAREHOLDERS’ MEETING



On 31 March 2001, a general meeting of AB"Vilniaus Vingis" shareholders took

place. The meeting heard reports of the Board and audited and decided:

1) approve report of the Board of AB"Vilniaus Vingis" on the economic activity

in 2000;

2) approve financial statements of AB"Vilniaus Vingis" for 2000;

3) approve profit appropriation and allocate LTL 8,210,795 for payment of

dividends;

4) approve draft of profit appropriation for 2001;

5) allow the company’s Board to dispose of the company’s assets the value of

which constitutes 90.5% of the company’s authorised  capital;

6) elect UAB "KPMG Lietuva” company’s auditor for the period 2001 – 2004.





R. Baltrušaitis

Head of the Unit

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