EKRANAS

MATERIAL EVENT



SUPPLEMENTED AGENDA OF THE SHAREHOLDER'S MEETING



The general meeting of AB EKRANAS (code 4780222, registered

address: Elektronikos st. 1, Panevėžys) shareholders will

be held on 30 April 2004 at 9 a.m. at the company’s conference

hall (Elektronikos st. 1, Panevezys).



The meeting is convened by initiative of the Board.



The record day of the General Meeting of Shareholders is

23 April 2004.



AGENDA



1.Report on the Company’s activities for the year 2003.

2.Report of the Auditors concerning financial statements

for the year 2003.

3.Approval of Company’s financial statements for

the year 2003.

4.Appropriation of Company’s profit (loss) for the year 2003.

5.Auditors and conditions of payment for auditing services

for the year 2004.

6.Increase of the Authorised capital by additional contributions

of shareholders.

7.Resolution for the decision of the Board concerning the sale,

transfer, lease, guarantee of a portion of the Comapany’s

long-term assets amounting to more than 1/20 of Company’s

authorized capital.



Registration will take place from 8.15 a.m. till 9.00 a.m.



All persons attending the General Meeting of Shareholders and

having a voting right must bring with them a person’s

identification document. Shareholders’ representative must present

to the General Meeting an original proxy issued in the form and

content established by the Law.



From 20 April 2004 shareholders could get familiarised with the

documents of the meeting at the Investment department

of the Company.





Angelija Zokaitienė

Head of Investment department

8 45 506772