ANYKSCIU VYNAS

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



At 10am on 17 July 2000, the extraordinary shareholders’ meeting will take

place at the company’s hall at 8 S.Darius and S. Girënas St.

On the agenda:

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

2) amendments to the Articles of Association;

3) election of the Supervisory Board;

4) other current issues.





Lina Semėnaitė

Information specialist

(22) 72 18 58