NATIONAL STOCK EXCHANGE OF LITHUANIA

MATERIAL EVENT



DECISIONS ADOPTED BY THE SITTING OF THE BOARD



On 2 April 2001, a sitting of the NSEL Board approved draft financial

statements and draft profit appropriation. In 2000, net profit of

the Stock Exchange amounted to LTL

45,171. The Board proposed to pay dividends of LTL 244 per ordinary registered

share out of the profit to be appropriated.





Saulius  Malinauskas

Director of Listing Department

8(22) 721406