NATIONAL STOCK EXCHANGE OF LITHUANIA

MATERIAL EVENT



DECISIONS OF A GENERAL SHAREHOLDERS’ MEETING



On 26 April 2002, a general meeting of AB Nacionaline Vertybiniu Popieriu Birza

(National Stock Exchange of Lithuania) shareholders took place. At the meeting

it was decided to:

1) approve the report on the company’s performance in 2001;

2) take into consideration the audit statement presented by the audit company

KPMG Lietuva. Auditas, Apskaita, Konsultacijos (KPMG Lithuania. Audit,

Accounting, Consultation);

3) approve financial statements of 2001;

4) approve the company’s profit appropriation. To allot LTL 76,260 for payment

of dividends (LTL 310 per ordinary registered share at LTL 15.000 par);

5) approve a new wording of the company’s Articles of Association and register

them in the manner prescribed by law;

elect the following seven persons members of the Council of Observers: Tomas

Andrejauskas, Director of the Trading Department of AB Bankas Hansa-LTB; Simona

Grineviciene, Deputy Director of Finance Market Department of the Ministry of

Finance of the Republic of Lithuania; Ana Trusiene, Head of Market Operations

Division of the State Management Deaprtment of the Ministry of Finance of the

Republic of Lithuania;  Asta Ungulaitiene, Vice Minister of the Ministry of

Finance  of the Republic of Lithuania;  lawyer Raimundas Jurevicius of the law

firm Jurevicius, Balciunas ir Partneriai; Algimantas Razgūnas, consultant of

the company AB Jurbarko Autotransporto Imone; Giedrius Steponkus, director

general of UAB FBF Jungtine Maklerio Kontora.

7) elect the audit company UAB Deloitte & Touche the company’s auditor for a

period of two years.





Aldona Gaidamauskienė

Head of the secretoriat

8 (22) 72 42 21