Grigiskes AB

Company event



Convocation of a General Meeting of Shareholders



By the initiative of the Board of the Company and by its decision of March 14,

2005,  the GMS of Grigiskes AB will be held on April 22, 2005 at 10 a.m. in the

conference hall of the company's head office at the address Vilniaus g. 10,

Vilnius-Grigiskes. The registration of shareholders starts at 9 a.m.

The registration date of the annual AGM is April 15, 2005.



On the Agenda:

1. Approval of the 2004 Report on the activity of the company.

2. Auditor's Report.

3. Approval of the company's financial statements for 2004.

4. Distribution of the company's profit (loss) of 2004.

5. Election of the firm of auditors and establishment of the terms of

remuneration for audit services.





Gintautas Pangonis

Director General

(+370 5) 243 58 01