APRANGA

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. Approval of the company’s activity report for 2002.

2. Taking into account the auditor’s report.

3. Approval of the company’s annual financial statements and profit

distribution for 2002. No dividends will be paid.

4. Election of Mokesčių Ekspertų Biuras UAB as the company’s auditor and

setting of  the remuneration for the audit services.

5. Adoption of a resolution regarding lease, transfer, pledging and using as

surety or guarantee of the company’s long-term assets.





Andrius Jovaiša

Finance and Economics Director

(370 5) 239 08 04