SNAIGE

MATERIAL EVENT



CONVOCATION OF THE EXTRAORDINARY SHAREHOLDERS’ MEETING



The extraordinary shareholders’ meeting will be held at 3 p.m.

on 19 October 2001 at the company’s conference hall

(6 Pramones St., in Alytus). Registration of shareholders

starts at 2 p.m.

On the agenda:

1) revocation of the Supervisory Board;

2) election of the Supervisory Board;

3) amendments to the Articles of Association.





Irena Stočkūnaitė

Head of budget department

8 235 56229