VSE

Company event



Resolutions of the AGM of Vilnius Stock Exchange



The general meeting of shareholders of Vilnius Stock Exchange held on April 27,

2005 decided:



1. to approve the report on the activity of the company in 2004;

2. to approve the company's financial statements for 2004;

3. to approve the company's 2004 profit appropriation, allocating dividends in

the amount of LTL 1929  per ordinary share worth LTL 15000 by nominal value;

4. to recall the Supervisory Board of the company;

5. to elect the Supervisory Board of the following composition:



        Hans-Ole Jochumsen - Deputy President, OMX Exchanges,

        Gert Tiivas - President, OMX Exchanges Growth Markets,

        Johan Rudén - President, OMX Exchanges Baltic Markets,

        Teuvo Rossi - Senior Vice President, OMX Exchanges Finance and Business

Control,

        Artūras Keleras - President, Lithuanian Central Securities Depository.





Danuta Mingailiene

Office and HR Manager Danuta Mingailiene

(+370 5) 272 38 71