EKRANAS

MATERIAL EVENT



CONVOCATION OF THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING



(Unofficial translation done at the NSEL)



On 16 January 2003, at 9 a.m., a general shareholders’ meeting will take

place at the company’s conference hall at 1 Elektronikos St. in Panvezys.

Draft agenda:

1) mortgage of the company’s long term assets.





Angelija Zokaitienė

Head of the Investor and Public Relations Department

+370 (45) 50 67 72