VILNIAUS VINGIS

MATERIAL EVENT



AGENDA OF GENERAL MEETING OF SHAREHOLDERS



The meeting of the Board of Vilniaus Vingis held

 on 30 January 2004 resolved as follows:

To convene on 6 March 2004, at 9 am, in the meeting

 room of the company located at Savanoriu pr.176, Vilnius,

 a general meeting of the company’s shareholders.

 Record day of shareholders of General meeting is march 1, 2004



AGENDA:

1. Report of Vilniaus Vingis on the company’s activity in 2003.

2. Audit report.

3. Approval of financial accountability.

4. Approval of the new wording of the Articles of Associations

 of the Company

5. Concerning buying up and selling of Vilniaus Vingis AB shares

6. Approval of 2003 profit appropriation.

7. Election of the Board of the Company.





Ramūnas Pelanis

Head of department

852392711