KLAIPEDOS BALDAI

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



At noon on 9 April 2002, a general shareholders’ meeting will take place at the

company’s premises at 21 Joniskes St. in Klaipeda.

On the agenda:

1) approval of the report on the company’s activity in 2001;

2) audit report;

3) approval of financial statements for 2001;

4) approval of the draft of profit appropriation;

5) election of the Council of Observers;

6) election of an auditor, establishment of remuneration;

7) pledge of assets.





Dalius Jarmalavičius

Director of economics

8-26-313945