NSEL

MATERIAL EVENT



A SITTING OF THE NSEL BOARD APPROVED DRAFT FINANCIAL STATEMENTS AND DRAFT PROFIT

APPROPRIATION



On 10 March 2003, a sitting of the NSEL Board approved draft financial

statements and draft profit appropriation. In 2002, net profit of the Stock

Exchange amounted to LTL 146,851. The Board proposed to pay dividends of LTL

250 per ordinary registered share out of the profit to be appropriated.





Algimantas Romeika

Director of Finance Department

(370 5) 272 35 47