GRIGISKES

MATERIAL EVENT



DECISIONS OF THE GENERAL SHAREHOLDERS’ MEETING



During the general shareholders’ meeting of AB Grigiskes on 28 August 2001

the following decisions were made:

1. to change item 1.4 of the part 1 of the companies bylaws to item 1.5 of

the part 1 and to give it the following wording: “1.5. Company’s residence

address: Vilniaus g. 10, Grigiskės, Vilnius, Lithuania.”

2. to approve the new wording of the bylaws;

3. to authorise Mr. Gintautas Pangonis to sign new wording of the bylaws;

4. to authorise Ms. Birute Krisciuniene to make all necessary actions in

relation to legal registration of the bylaws in all institutions and

organisations;

5. to revoke the company’s Supervisory Board;

6. to elect Mr. Norimantas Stankevicius, Mr. Algimantas Goberis, Mr. Valdas

Urbonas, Mr. Romualdas Juskevicius, Ms.Virginija Kuciauskiene to the new

Supervisory Board of the company.





Aušra Murauskienė

Economist

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