VAKARŲ SKIRSTOMIEJI TINKLAI

MATERIAL EVENT



RESOLUTIONS OF THE GENERAL MEETING



(Unofficial translation done at the NSEL)



Extraordinary General Meeting held on August 11, 2003.

Agenda issues discussed:

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 of the pre-emptive right to acquire

newly issued shares of the company for all the shareholders.

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

5.Amending of the Articles of Association.

Draft resolutions of all questions on the agenda were not approved.





Rimantas Vensas

Head of the External Relations and Information Department

(370 37) 30 97 27