LISCO BALTIC SERVICE

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



At 3 p.m. on 30 April 2002, a general shareholders’ meeting will be held in the

administrative building of AB LISCO BALTIC SERVICE at 24 J. Janonis St in

Klaipeda. On the agenda:

1) report of the Management Board on the company’s economic activity in 2001;

2) establishment of remuneration terms for audit company for 2001;

3) election of the audit company for 2002;

4) establishment of remuneration terms for audit company for 2002;

5) auditors report;

6) approval of financial statements for 2001;

7) profit allocation for 2001;

8) election of members of the Management Board;

9) acquisition of the own shares.





Aleksejonok Natalja

Legal adviser

393-629