2002.08.29, Rytų skirstomieji tinklai, VLN

RYTŲ SKIRSTOMIEJI TINKLAI

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



Following the Minutes N. 12 of the meeting of the  Management Board of

Rytu Skirstomieji Tinklai AB, held on 27 August 2002, a general

shareholders’ meeting will take place at 11 a.m. on 4 October 2002, at

P. Luksio 5B, in Vilnius. Registration of shareholders’ starts at 9.30 a.m.

On the agenda:

1) increase of the authorised capital by pecuniary contributions;

2) revocation of the shareholders’ pre-emptive right to acquire

the company’s shares;

3) amendments to the Articles of Association;

4) selection of an audit company.





Saulius Mikėnas

Head of Assets Management Division

8 (5) 2 78 26 27