GRIGISKES

MATERIAL EVENT



RESOLUTIONS OF THE SUPERVISORY BOARD



(Unofficial Translation Done at the NSEL)



The Supervisory Board of Grigiskes AB met on 29 December 2003 and passed the

following resolutions:

1) Norimantas Stankevicius was elected Chairman of the Supervisory Board;

2) a new Management Board consisting of Gintautas Pangonis (Chairman), Nina

Sileriene, Audris Vilcinskas, Normantas Paliokas, and Vigmantas Kazukauskas

was elected.





Gintautas Pangonis

General Manager

+370 (5) 243 58 01