GRIGISKES

MATERIAL EVENT



SUPPLEMENT TO THE AGENDA OF THE GENER. SHAREHOLDERS’ MEETING



At the meeting of the Management Board, held on 15 April 2002, it was decided

to supplement the agenda of the general meeting of AB Grigiskes shareholders,

which is to take place on 30 April 2002 at the company’s conference hall at 10

Vilniaus St. in Grigiskes, Vilnius.

Additional agenda issues:

6. election of the company’s audit firm and establishment of remuneration terms.

7. approval of the re-appropriation of the company’s investment reserve to be

appropriated.





Aušra Murauskienė

Authorised to provide inform.

(22) 52 15 59