GRIGISKES

MATERIAL EVENT



ADOPTED DECISIONS OF A GENERAL SHAREHOLDERS MEETING



On 2 April 2001, a general shareholders’ meeting adopted the following

decisions:

1) dismiss the Supervisory Board;

2) elect the following persons members of the Supervisory Board:

Norimantas Stankevičius, Valdas Urbonas, Titas Sereika, Vilma Pangonienė,

Algimantas Goberis, Dalytė Uldukienė, Jolanda Petkuvienė, Evaldas Jadenkus

and Albinas Želvys.





Gintautas Pangonis

Director General at interim

333904