ROKISKIO SURIS

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



On 21 March 2002, the Management Board of AB Rokiskio Suris decided to convoke

a general shareholders’ meeting at noon on 26 April 2002 at 3 Pramones St. in

Rokiskis. Registration starts at 10 a.m.

On the agenda:

1) approval of the report on the company’s performance in 2002;

2) audit report;

3) approval of the company’s financial statements of 2001;

4) approval of appropriation of profit of the year 2001;

5) reorganization of the company and approval of reorganization project;

6) approval of the new wording of Articles of Association;

7) sale, transfer, rent or mortgage of the company’s long-term assets as well

as securing it as a guarantee or indemnity.





Antanas Trumpa

Director

8 278 55200