APRANGA

MATERIAL EVENT



CONVOCATION OF THE GENERAL MEETING OF SHAREHOLDERS



(Unofficial translation done at the NSEL)



By decision of the Board, the general meeting of shareholders will be held on

30 April 2003 at 2 p.m. in the company’s administration building

(Kirtimų g. 51, Vilnius).

Agenda includes:

1.The report on the company’s activity.

2.Audits’ statement on the company’s financial statements and company’s

activity.

3.Approval of the company’s financial statements for 2002.

4.Approval of the company’s profit (loss) distribution for 2002.

5.Election of auditing firm, setting of the renumeration terms for audit

services.

6.Rent, transfer, mortgage of the company’s long-term assets as well as

securing it as a indemnity or guarantee.





Andrius Jovaiša

Finance and Economic Director

(370 5) 239 08 04