EKRANAS

MATERIAL EVENT



CONVOCATION OF THE GENERAL MEETING OF SHAREHOLDERS OF  EKRANAS AB



(Unofficial translation done at the NSEL)



The general meeting of shareholders will be held on 30 April 2003 at 9 a.m. at

the company’s conference hall (Elektronikos st. 1, Panevėžys).



DRAFT AGENDA



1. The company’s activity report for 2002.

2.Auditors’ conclusion regarding the company’s annual financial statements for

2002.

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

4. Approval of the company’s profit (loss) distribution for 2002.

5.Auditors for 2003 and the terms of their remuneration.

6. Regarding granting of authorisation to transfer, lease or mortgage the

long-term assets of the company with a value over 1/20 of the company’s

authorised capital.

7. Approval of the new version of the by-laws of Ekranas AB drawn up in

accordance with the Law on Companies of the Republic of Lithuania No. VIII-1835.

8. Regarding obtaining of a permit for the members of the Board of Ekranas AB

to be elected members of Boards of other companies.





Angelija Zokaitienė

Head of Investor and Public Relations Department

(370 45) 50 67 72