EKRANAS

MATERIAL EVENT



ADOPTED DECISIONS OF A GENERAL SHAREHOLDERS' MEETING



At the meeting of 20 April 2000 the following decisinos were adopted:

1) report of the Board for 1999 was approved;

2) financial statements for 1999 were approved;

3) distribution of profit of 1999 was approved. Dividends will not be paid;

4) the company’s Board was authorised to conlude agreements regarding sale,

transfer, lease or mortgage of long term assets worth more than 1/20 ofthe

company’s authorised capital as well as securing it as a guarantee or

indemnity for the period from 20 April 2000 to 20 April 2001;

5) to authorise the company’s Board to select an international auditing

company for carrying out of company’s audit for the year 2000 and to agree

upon the price of audit services with the chosen audit company;

6) authorisation of V. Jurevičius, internal auditor of the company, was

cancelled in compliance with his application before the end of the term of

office.





Lina Semėnaitė

Information specialist

8(22) 72 18 58