NSEL

MATERIAL EVENT



RESOLUTIONS OF THE GENERAL MEETING



(Unofficial translation done at the NSEL)



The General Meeting of the NSEL held on 30 April 2003 adopted the following

resolutions:

1) familiarization with the audit conclusions on the company’s activity report

and financial statements for 2002;

2) approval of the company’s activity report for 2002;

3) approval of the company’s annual financial statements for 2002;

4) approval of the company’s profit distribution for 2002. LTL 61500 allocated

for dividends, i.e. LTL 250 per ORS;

5) approval of the change of the company’ name to Vilnius Stock Exchange AB 

and charging of the Board with the task to register the change of the company’s

name in accordance with the statutory procedures;

6) approval of the amendments and supplements to the Articles of Association 

and charging of the Board with the task to register the changes in accordance

with the statutory procedures.





Aldona Gaidamauskienė

Head of the Secretariat and Personnel Department

(370 5) 272 42 21