VAKARŲ SKIRSTOMIEJI TINKLAI

MATERIAL EVENT



RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS



On 22 March 2004, at 36 Kestucio St. in Kaunas an

extraordinary general meeting of shareholders was held.

The meeting resolved to:

1. Remove the company's Supervisory Board.

2. Approve the new wording of the company's Articles of Association.

3. Remove the company's Board and elect the following new

members of the Board - D.Nedzinskas, A.Poska, A.Jurkonis,

A.Bivainis, R.Babravicius.

4. Remove the auditor company and elect

UAB "PricewaterhouseCoopers" auditor of the company

for 2003-2004 and approve the conditions of payment

for audit services.





Rokas Babravicius

Cheaf of information department

8-37-309259