KLAIPEDOS BALDAI

MATERIAL EVENT



CONVOCATION OF THE GENERAL SHAREHOLDERS’ MEETING



(Unofficial Translation Done at the NSEL)



The general shareholders’ meeting will take place on 13 April  2004 at 1 p.m. 

in the company’s premises (21 Joniskės St., Klaipėda).

On the agenda:

1) The auditor’s report;

2) The company’s Annual Report for 2003;

3) Approval of financial accounts for 2003;

4) Approval of  profit appropriation for 2003;

5) Election of the auditor for 2004 and determination of payment for its

services;

6) Election of the Supervisory Board;

7) Approval of the new wording of the Articles of Association;

8) Concerning pledge of assets.

The registration day of the AGM is 5 April 2004.





Dalius Jarmalavicius

Finance Director

(+370-46) -313958