VILNIAUS BALDŲ KOMBINATAS

MATERIAL EVENT



CONVOCATION OF THE GENERAL SHAREHOLDERS’ MEETING



At 3 p.m on 28 March 2002, the general shareholders’ meeting will take place

at the company’s headquarters.

On the agenda:

1) report of the director general on the company’s performance in 2001;

2) report of the internal auditor and audit conclusion;

3) approval of financial statements for 2001 and profit appropriation;

4) election of the audit company and remuneration for service;

5) pledge of the long-term assets;

6) amendments to the Articles of Association;

7) revocation of the company’s internal auditor and election of a new internal

 auditor as well as establishment of the remuneration.





Juozas Maciulevičius

Chief financier

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