LIETUVOS TELEKOMAS

OTHER INFORMATION



NOTICE OF THE ANNUAL GENERAL MEETING



The Annual General Meeting of AB Lietuvos Telekomas’ (registered address:

Savanoriu ave. 28, Vilnius, Lithuania) Shareholders will be held at the

Karolina hotel, Sausio 13-osios str. 2, Vilnius, Lithuania, at 3 p.m. on 26

April 2002.



The meeting is convened following the decision of the Board adopted on 22 March

2002.



Proposed Agenda:



1)Information of the Company’s auditor;

2)Approval of the Company’s activity report of the year 2001;

3)Approval of the annual financial statements;

4)Allocation of 2001 Company’s profit;

5)Election of the Company’s auditor;

6)Recall of the Company’s Board;

7)Election of the Company’s Board.



Registration will take place on 26 April 2002 from 12.00 till 2.30 p.m.



Shareholders must bring with them a person’s identification document.

Shareholders, whose account of Company’s securities is managed by other

financial brokerage companies or divisions of the banks providing securities

accounting services, i.e. not by the Company’s (issuer) authorised entity, must

additionally bring with them a special statement from their securities account

issued for presenting to this Annual General Meeting of Shareholders.



Shareholders are eligible to authorise another person to vote on their behalf

by proxy at the General Meeting. A proxy of the shareholder, who is a natural

person, must be notarised, whereas a proxy of the shareholder, who is a legal

person, must be attested by its manager's signature and the seal. The

procedure for attesting the signature established for natural persons is to

be applicable with respect to a foreign legal person who does not possess a

seal. By a general written proxy, a shareholder is eligible to authorise the

intermediary of public trading in securities who manages her/his personal

account of the Company’s securities. Shareholders’ representative must present

to the General Meeting an original proxy or its’ notarised copy thereof.



Upon presentation of the special statement from their securities account on

holding of the Company’s shares, shareholders are eligible to get familiarised

with the documents possessed by the Company related to the agenda of the

Meeting, including draft resolutions, at the headquarters of AB Lietuvos

Telekomas, Savanoriu ave. 28, Vilnius, Lithuania, tel: +370 2 36 78 78.





Darius Dziaugys

Investor Relations

+370 2 36 78 78