SNAIGE

MATERIAL EVENT



ADOPTED DECISIONS OF A GENERAL SHAREHOLDERS’ MEETING



On 30 March 2001, a general shareholders’ meeting took place. At the meeting,

its was decided to:

1) pay dividends for the year 2000. In total, LTL 169,183 will be allotted for

payment of dividends (LTL 0.11 per share). Dividends shall be paid in the

manner prescribed by the laws. Dividends will be paid at the company’s cash

desk or transferred to the personal bank account of the shareholder upon

presentation of the request;

2) Approve the audit company UAB Arthur Andersen the company’s auditor for the

period of one year.





Irena Stočkūnaitė

Head of the Budget Unit

8-235- 56229