ROKISKIO SURIS

MATERIAL EVENT



DECISIONS ADOPTED AT THE GENERAL SHAREHOLDERS’ MEETING



On 6 September 2002, a general meeting of Rokiskio Suris AB

shareholders resolved to:

1) approve the end of reorganization of Rokiskio Suris AB, Eisiskiu Pienine AB,

and Jonavos Pienine UAB, by adjoining Eisiskiu Pienine AB and Jonavos Pienine

UAB, which cease their  activities as legal entities, to Rokiskio Suris AB,

which continues its activities after reorganization;

2) approve Articles of Association of Rokiskio Suris AB, which continues its

activities after the reorganization;

3) sell, transfer, rent or pledge the company’s long term assets with the total

value during the economic year not exceeding LTL 100m (including the amount of

LTL 80 million approved by the general shareholders’ meeting held on 26 April

2002 as well as secure it as a guarantee or indemnity.

4) Not to carry out reorganization by adjoining Ignalinos Pienine AB and

Varenos Pienine AB to Rokiskio Suris AB.





Dalius Trumpa

Production Director

8 458 55204