EKRANAS

MATERIAL EVENT



RESOLUTIONS OF THE BOARD



(Unofficial translation done at the NSEL)



On 16 January 2003 the Board of EKRANAS AB adopted the following resolutions:

1. To seek in 2003:

-to sell 3.5 million TV tubes at the least,

-to invest not less than LTL 85 million.

2. To propose to the general meeting of shareholders to pay LTL 1 million

of dividends.





Angelija Zokaitienė

Head of the Investor and Public Relations Department

(370 45) 50 67 72