2003.04.30, Rytų skirstomieji tinklai, VLN

RYTŲ SKIRSTOMIEJI TINKLAI

MATERIAL EVENT



RESOLUTIONS OF THE GENERAL MEETING



(Unofficial translation done at the NSEL)



The General Meeting held on 30 April 2003 adopted the following resolutions:

1. Approve the company’s activity report for 2002;

2. Take account of the auditor’s report when approving the company’s annual

financial statements for 2002;

3. Approve the company’s annual financial statements for 2002;

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

Distribute LTL 26 100 595 of profit available for distribution as follows:

 for dividends – LTL 10 440 238, to statutory reserves  -LTL 15 110 357,

 to other cases of profit distribution  - LTL 550 000.

Pay dividend of LTL 0.0212 per LTL 1 nominal value share.





Ingrida Surgailienė

Senior specialist of the Assets Management Department

(370 5) 2 78 26 38