EKRANAS

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



At 10 a.m. on 30 April 2002, a general shareholders’ meeting will take place

at the company’s conference hall at 1 Elektronikos St. in Panvezys.

Draft agenda:

1) report of the Management Board on 2001;

2) auditor’s statement regarding financial statements of 2001;

3) approval of financial statements of 2001;

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

5) auditors and remuneration in 2002;

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

securing it as indemnity.

7) Approval of a new wording of the Articles of Association complying with the

Company Law No. VIII –835 of the Republic of Lithuania;

8) Revocation of the Management Board;

9) Election of new Management Board.





Angelija Zokaitienė

Head of investment division

8(45)436601