LIETUVOS DUJOS

MATERIAL EVENT



RESOLUTIONS OF THE GENERAL MEETING



(Unofficial translation done at the NSEL)



The General Meeting convened on 23 March 2003 adopted the following resolutions:

1.Consideration of the audit conclusions prior to approval of the annual

statements for 2002.

2.Approval of the company’s activity report for 2002.

3.Approval of the annual financial statements for 2002.

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

LTL 

LTL 57 325 958. TO allocate for dividends LTL 14 657 747, or 4.3 cents per

share.

5.Elect “Ernst & Young Baltic” UAB the auditor of 31 December 2003 financial

statements of the company.





Aldona Ryliškytė

Accountant

(370 8) 2360256