VILNIAUS VINGIS

MATERIAL EVENT



REGISTRATION OF THE CHANGES OF THE ARTICLES OF ASSOCIATION



On 28 September 2001, the Ministry of Economy registered changes to paragraphs

3.1 and 5.2 of the Articles of Association related to the reduction of the

authorised capital. The authorised capital was registered by LTL 9,123,105

from LTL 45,615,525 to LTL 36,492,420.





Rimantas Baltrusaitis

Head of the unit

392807