07.07.2003, Rytų skirstomieji tinklai, VLN

RYTŲ SKIRSTOMIEJI TINKLAI

MATERIAL EVENT



CONVOCATION OF THE EXTRAORDINARY GENERAL MEETING



(Unofficial translation done at the NSEL)



By decision of the company’s Board, on 8 August 2003 at 11 p.m. an

extraordinary general meeting of shareholders will be convened at Lukšio 5B,

Vilnius.

Agenda includes:

1) Increase of the authorized capital from supplementary contributions.

2) Setting of the type, class, amount, and the issue price of shares being

issued by the company.

3) Revocation for all the shareholders of the pre-emptive right to acquire

newly issued shares of the company.

4) Procedure of subscription and settlement for the company’s shares.

5) Amending of the Article of Association.

Registration of the meeting participants starts at 10 a.m. Participants are

required to have a personal ID document. Persons acting as proxies must have a

letter of proxy as set out in the law.

The meeting documents will be available at the company’s premises (Lukšio B,

Vilnius) starting from 8 July.





Ingrida Surgailienė

Senior specialist of the Assets Management Department

(370 5) 2 78 26 38