NATIONAL STOCK EXCHANGE OF LITHUANIA

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



Following the decision of the Management Board, the company’s general

shareholders’ meeting will take place at 2 p.m. on 26 April 2002 at the

company’s headquarters at 41 Ukmerges st. in Vilnius. Registration starts at 1

p.m.

On the agenda:

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

2) audit conclusion on the financial statements for 2001;

3) approval of financial statements of 2001;

4) profit (loss) appropriation of 2001;

5) approval of the new wording of the company’s Articles of Association;

6) election of members of the Council of Observers;

7) election of the company’s audit company and establishment of remuneration

terms for audit services.





Aldona Gaidamauskienė

Head of Personnel Division

72 42 21