ANYKSCIU VYNAS

MATERIAL EVENT



AMENDMENTS TO THE AGENDA OF THE GENERAL SHAREHOLDERS’ MEETIN



On 13 April 2001, a sitting of the company’s Board took place.

It was decided to amend the agenda of the general shareholders’ meeting which

is to take place on 27 April 2001.

On the agenda:

1) election of shareholders authorised to sign the minutes of the general

meeting;

2) report of the Board on the company's economic and financial activity in

2000. Information of the Supervisory Board;

3) Audit report;

4) Approval of financial statements of 2000;

5) Profit (loss) appropriation;

6) Other current issues:

6.1. short-term loans;

6.2. regarding non - recoverable loans;

6.3. regarding the unused part of a boiler – room and other long-term assets;

7) Amendments to the Articles of Association.





Petras Visakavičius

Economics Director

8*251-50280