GRIGISKES

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



At 10 a.m. on 2 April 2001, a general meeting of AB Grigiškės shareholders

will take place at the company’s hall at 10 Vilniaus St., in Grigiškės.

On the agenda:

1) revocation of the company’s Supervisory Board;

2) election of the company’s Supervisory Board;

The general shareholders’ meeting is convoked following the proposal of

the company’s shareholder UAB "GINVILDOS INVESTICIJA.





A.Kvietkauskas

Deputy Chief Financier

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