GRIGISKES

MATERIAL EVENT



CONVOCATION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS



(Unofficial Translation Done at the NSEL)



Acting on the initiative of the Company’s Board and following the resolution of

22 March 2004, it has been resolved to convene the annual general meeting of

Grigiskes AB shareholders on 27 April 2004 to take place in the hall of the

company’s premises at 10 Vilniaus St., Grigiskes, Vilnius. Registration of the

shareholders begins at  9 a.m.

The registration date of the AGM is 20 April 2004.



On the agenda:

1. Discussion and approval of the Annual Report 2003 by the company’s Board

and the Director General.

2. The company’s Auditor’s Statement.

3. Approval of the company’s annual financial accounts of 2003.

4. Appropriation of the company’s profit (loss) of 2003.





Gintautas Pangonis

Director General

(+370-5) 243 58 01