KLAIPEDOS BALDAI

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



At 3 p.m. on 10 April 2001, a general shareholder’s meeting will take place

at 21 Joniškės St.

On the agenda:

1) approval of the Board report for 2000;

2) audit report;

3) approval of financial statements of 2000;

4) approval of draft appropriation of profit;

5) election of an auditor, establishment of remuneration terms;

6) election of one member to the Supervisory Board;

7) funding of activity by loans, mortgage of the company’s assets for

the granted loans.





Ligita Mikienė

Director of Economics

8-26-313945