Linas AB

Company event



Notice of the Annual General Meeting



Linas AB Annual General Meeting (AGM) will take place at 12 a.m. on 21 April

2005 at the premises of  Linas AB (S. Kerbedzio str. 23, Panevezys).



Agenda project of the AGM:

1. The auditors report for 2004.

2. Approval of the 2004 activity report of the Company.

3. Approval of the annual financial statments of the Company.

4. Approval of the profit (loss) distribution.

5. Election of the audit company.



The company's Board has resolved to submit a proposal to the General Meeting of

Shareholders do not pay dividends to the shareholders.

Registration of participants starts at 11.00 a.m. Shareholders that had shares

on the meeting's recording day

(14th April 2005) may participate in the AGM. Requisition at registration is to

have person confirmation

document and power of attorney (if commissioner persists).





Virginija Jukoniene

Chief accountant

(+370 45) 506157