PRAMPROJEKTAS

MATERIAL EVENT



RESOLUTIONS OF THE GENERAL MEETING



(Unofficial translation done at the NSEL)



The General Meeting convened on 24 March 2003 adopted the following resolutions:

1) Approval of the Board’s report on the company’s activity in 2002;

2) Approval of the auditor’s conclusions regarding the company’s financial

statements for 2002;

3) Approval of the annual financial statements for 2002;

4) Approval of the profit distribution proposed by the company’s Board and the

administration. Resolution not to pay dividends;

5) Election of Auditorių Biuras UAB as the company’s auditor for one year;

6) Resolution to pay LTL 10,000 remuneration for audit in 2003.





Aušra Ragauskienė

Person authorized to provide additional information

(370 37) 223355