ANYKSCIU VYNAS

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



At the sitting of the company’s Board it was decided to convoke a general

shareholders’ meeting.

At 10 a.m. on 27 April 2001, a general shareholders’ meeting will take place

at 8 S. Dariaus ir S. Girėno St., in Anykščiai.

On the agenda:

1) election of shareholders authorised to sign the minutes of the general

meeting;

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

2000. Information of the Supervisory Board;

3) Audit report;

4) Approval of financial statements of 2000;

5) Approval of profit received in 2000;

6) Other current issues:

6.1. short-term loans;

6.2. regarding non - recoverable loans;

6.3. regarding the unused part of a boiler - room.





P.Visakavičius

Economics Director

8*251-50280