VSE

Company event



Notice of the annual general meeting of shareholders



By the initiative and decision of the board of Vilnius Stock Exchange the annual

general meeting of shareholders to be held on April 27, 2005 at 11p.m. in the

head-office of the company (Business center "Europa",  floor 15, Konstitucijos

pr. 7, Vilnius) is convened. The registration day of the

annual AGM is April 20, 2005. The registration of shareholders starts at 10:30

a.m.

On the Agenda:

1. Auditor's Report regarding the 2004 Report on the company's activities and

the financial statements;

2. Approval of the 2004 Report on the company's activities;

3. Approval of the financial statements for the year 2004;

4. Profit appropriation for the year 2004;

5. Recall of the Supervisory Board;

6. Election of the Supervisory Board.





Danuta Mingailiene

Office and HR Manager

(+370 5) 272 38 71