LIFOSA

MATERIAL EVENT



CONVOCATION OF THE GENERAL SHAREHOLDERS’ MEETING



(Unofficial Translation Done at the NSEL)



On 23 April 2004 at 10.00 a.m., the Annual General Meeting of shareholders

will be held in the company’s premises at 50 Juodkiskio St., Kedainiai.

The registration date of the AGM is 16 April 2004.

On the agenda:

1.Approval of the company’s Annual Report 2003.

2.The company’s auditor’s statement.

3.Approval of annual accounts.

4.Approval of profit (loss) appropriation for 2003.

5.Election of the auditor for 2004 and determination of payment for its

services.

6.Concerning pledge, sale, transfer, lease of the company’s long-term assets.

7.Removal of the company’s Board members and election of the new Board members.





Edmundas Jagelavicius

Adviser to Director General, internal auditor

(+370-347) 66 655