ANYKSCIU VYNAS

MATERIAL EVENT



CONVOCATION OF AN EXTRAORDINARY SHAREHOLDERS’ MEETING



On 25 June 2001, a sitting of the Management Board was held where

it was decided:

1. to convoke an extraordinary shareholders’ meeting at 10 a.m.

on 27 July 2001 at the company’s conference hall at

8 S.Dariaus ir S.Gireno St. in Anyksciai.

Registration of shareholders will take place from 8.00 a.m. until 9.45 a.m.

On the agenda:

1)  election of shareholders who will be authorised to sign

the minutes of the extraordinary shareholders meeting;

2)  regarding mortgage of the company’s real estate and

movable property in order to secure the loans in the manner

established by laws;

3) other current issues.





Petras Visakavičius

Director of economics

8-251-50280