GRIGISKES

MATERIAL EVENT



DECISIONS OF THE GENERAL SHAREHOLDERS’ MEETING



On 30 April 2002, a general meeting of AB Grigiskes shareholders took place.

At the meeting:

1) Report on the company’s performance was approved;

2) UAB Deloitte & Touche was elected the company’s auditor;

3) Audit statement was approved;

4) Annual financial statements were approved;

5) Redistribution of the investment reserve available for distribution was

approved;

6) Profit appropriation was approved (no dividends shall be paid);

7) It was decided to pledge movable and immovable property owned by AB

Grigiskes, the value of which is more than 1/20 of the company’s authorized

capital and a piece of land available for rent.





Aušra Murauskienė

Budget manager

521559