NSEL

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



(Unofficial translation done at the NSEL)



By decision of the company’s Board, on 30 April 2003 at 3 p.m. a general

meeting of shareholders of the National Stock Exchange AB will be convened at

the company’s premises (Konstitucijos av. 23, Vilnius). Registration starts at

1.30 p.m.

Agenda includes:

1. Auditor’s conclusion regarding the company’s activity in and financial

statements for 2002.

2. Approval of the report on the company’s activity in 2002. 

3. Approval of the company’s annual financial statements for 2002.

4. Approval of 2002 profit (loss) distribution.

5. Regarding the change of the company’s name.

6. Regarding amendments and supplements to the company’s by-laws.



Under paragraph 6.1 of the Articles of Association of the NSEL, the Board set

the shareholders’ registration date of the AGM on 4 April 2003





Aldona Gaidamauskienė

Head of the Secretariat and Personnel Department

(370 5) 272 42 21