LINAS

MATERIAL EVENT



NOTICE OF THE ANNUAL GENERAL MEETING



Linas AB Annual General Meeting (AGM)will

take place at 12 p.m. on 14 April 2004 at

S. Kerbedzio st. 23, Panevezys.

The record day of shareholders of the AGM is 6 April 2004.



Agenda project of the AGM:

1.Approval of Linas AB activity report for 2003.

2.The auditor's report.

3.Approval of the company annual financial statements for 2003.

4.Approval of the 2003 profit distribution.

5.Approval of the new wording of the Articles of Association.

6.Concerning sale, rent, transfer, pledge of asset.





Virginija Jukoniene

Chief accountant

370 45 506157