Lietuvos Telekomas AB

Company event



Adjustment of the Agenda of the Annual General Meeting



On 8 April 2005, the Board of AB Lietuvos Telekomas decided to adjust the draft

agenda of the Annual General Meeting of AB Lietuvos Telekomas’ (code 1212 15434,

registered address: Savanorių pr. 28, Vilnius, Lithuania) Shareholders to be

held at room 157 of Lietuvos Telekomas’ headquarters, Savanorių pr. 28, Vilnius,

Lithuania, at 3 p.m. on 22 April 2005.



Proposed adjusted Agenda:

1. Information of the Company’s auditors.

2. Approval of the Company’s activity report of the year 2004.

3. Approval of the Company’s annual financial statements.

4. Allocation of 2004 Company’s profit.

5. Election of the Company’s Board members.



The meeting is convened by initiative of the Board and following the decision of

the Board adopted on 18 March 2005. The record day of the General Meeting of

Shareholders is 15 April 2005.





Amber Teleholding A/S (has 60 per cent of the Company’s shares) proposes to

elect Mr Tomas Lenke

and Mr Valdo Kalm as new members of the Board of AB Lietuvos Telekomas for the

current term of the Board. Mr Tomas Lenke (born 1958) is Network Manager at

TeliaSonera AB, Norway, Denmark and Baltic Countries. Mr Valdo Kalm is Chief

Executive Officer (CEO) of Estonian company AS EMT.





Paulius Pakutinskas

Senior Executive Legal Adviser

(+370 5) 236 73 30