Ekranas AB

Company event



General shareholders meeting of EKRANAS AB



The general meeting of AB EKRANAS (code 147802225, registered address:

Elektronikos st. 1, Panevezys) shareholders will be held on 19 April 2005 at 9

a.m. at the company’s conference hall Elektronikos st. 1, Panevezys).



The record day of the General Meeting of Shareholders is 12 April 2005.



Registration will take place from 8.30 a.m. till 9.00 a.m.



AGENDA



1.Report on the Company’s activities for the year 2004.

2.Report of the Auditors concerning financial statements for the year 2004.

3.Approval of Company’s financial statements for the year 2004.

4.Appropriation of Company’s profit (loss) for the year 2004.

5.Auditors and conditions of payment for auditing services for the year 2005.

6.Increase of the Authorised capital.

7.Changing the Statutes of AB Ekranas.



The Board of the company proposes a motion to the annual GMS to pass a decision

concerning the increase of the authorized capital by LTL 100 m from the

company's retained profit. To divide additional 20 m shares among the

shareholders of the company in proportion to the number of shares held on the

day of the meeting that passed a decision to increase the authorized capital.



The Board also proposes to pay out dividend for 2004 in the amount of LTL 0.6 m.



All persons attending the General Meeting of Shareholders and having a voting

right must bring with them a person’s identification document. Shareholders’

representative must present to the General Meeting an original proxy issued in

the form and content established by the Law.



From 9 April 2005 shareholders could get familiarised with the documents of the

meeting at the Economic department of the Company.





Board of the Company





Angelija Zokaitienė

Reklamos Poreikis UAB Director

(+370 45) 46 01 95, (+370 699) 88 330