ANYKSCIU VYNAS

MATERIAL EVENT



RESOLUTIONS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS



(Unofficial Translation Done at the NSEL)



On 28 April 2004, the Annual General Meeting of shareholders was held which:

1. was presented the auditor’s statement concerning the company’s Annual Report

and annual accounts;

1. Approved the company’s Annual Report 2003;

2. Approved the company’s annual accounts for 2003;

3. Approved the profit (loss) appropriation for 2003;

4. Approved the new wording of the company’s Articles of Association.





Violeta Labutiene

Chief Economist

(+370-381)-50219