EKRANAS

MATERIAL EVENT



ADOPTED DECISIONS OF A GENERAL SHAREHOLDERS’ MEETING



On 13 October 2000, the extraordinary shareholders’ meeting took place.

At the meeting the following decisions were adopted:

1) approve the borrowing up to USD 7.5m from SunTrust Bank. The money will be

used to acquire production equipment.

2) Authorise managers of the company to sign all the necessary documents in

regard with the loan and mortgage of the company’s assets.





Angelija Zokaitienė

Manager of Investments Dep.

8(25)436601