ANYKSCIU VYNAS

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



At 10am, on 28 April, 2000 the general shareholders’ meeting will be held at

the company’s assembly hall at 8 S.Dariaus ir S. Girėno St, in Anykščiai.

On the agenda:

1) election of shareholders authorised to sign the minutes of the meeting;

2) report of the Board on company’s economic and financial activity in 1999;

3) report of the auditor;

4) amendments to the Articles of Association;

5) approval of financial statements of 1999;

6) distribution of profit of 1999;

7) current issues:

   - regarding short-term loans;

   - regarding approval of the auditor for 2000 - 2002;

   - regarding information on the inspection report of Utena Department of the

     State Control of the Republic of Lithuania;

   - other current issues.





Lina Semėnaitė

Information specialist

(22) 72 18 58