NSEL

MATERIAL EVENT



CONVOCATION OF THE ANNUAL GENERAL MEETING



On 29 April 2004 at 3 p.m., on the decision of the company’s Board, the Annual

General Meeting of shareholders of the National Stock Exchange of Lithuania AB

will be held at the premises of the National Stock Exchange of Lithuania AB

(Verslo centras “Europa”, 31st floor, 7 Konstitucijos Avenue, Vilnius).

Registration begins at 2 p.m. The registration date of the AGM is 22 April 2004.



On the agenda:

1.Auditor’s statement on the company’s annual accounts and the Annual Report

2003.

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

3.Approval of the company’s annual accounts for 2003.

4.The company’s profit (loss) appropriation for 2003.

5.Approval of the new wording of the company’s Articles of Association.

6.Election of the firm of auditors and determination of the conditions of

remuneration for audit services.



The company’s Board has resolved to submit a plan of 2003 profit appropriation,

which foresees to allocate LTL 146,370 as dividend (LTL 595 per share of LTL

15,000 nominal value) for the approval of the Annual General Meeting of

shareholders.





Aldona Gaidamauskiene

Head of the Secretoriat and Personnel Department

(370 5) 272 42 21