VAKARŲ SKIRSTOMIEJI TINKLAI

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



On 26 February 2002, the Management Board of AB Vakaru Skirstomieji Tinklai

decided to convoke the extraordinary general meeting of AB Vakaru Skirstomieji

Tinklai shareholders. The meeting will take place at 10 a.m. on 4 April 2002,

at 36 Kestucio st., in Kaunas. Shareholders will be registered from 8.30 a.m.

until 9.30 a.m.

On the agenda:

1) handling of the profit earned in 2002;

2) approval of limits for the loans which are to be taken in 2002;

3) selection of the independent auditor for the audit of financial statements

for 2002.





Paulius Alšauskas

Respons. for additional inform

8 27 309 408