VAKARŲ SKIRSTOMIEJI TINKLAI

MATERIAL EVENT



DECISIONS OF A GENERAL SHAREHOLDERS’ MEETING



On 4 April 2002, a general meeting of AB Vakaru Skirstomieji Tinklai

shareholders took place. The meeting resolved to:

1) authorize the Management Board of AB Vakaru Skirstomieji Tinklai, with the

consent of the Council of Observers, to establish the amount of funds to be

allotted for charity, aid, and representation from the profit established in

the collective agreements;

2) establish that the company’s borrowings in 2002 would not exceed LTL 105

million.

3) Elect UAB "Deloitte & Touche the company’s auditor to conduct audit of the

company’s financial statements in 2002 and 2003.





Paulius Alšauskas

Head of the Legal Department

(37) 30 94 08