PANEVEZIO PIENAS

MATERIAL EVENT



SUPPLEMENT TO THE AGENDA OF THE GENERAL SHAREHOLDERS’ MEETING



(Unofficial Translation Done at the NSEL)



On the initiative and decision of Panevezio Pienas AB (enterprise code 4702212)

Board, the agenda of the general shareholders’ meeting to be held on 28 April

2004 has been supplemented with two issues:

1.Election of the members of the Board.

2.Regarding reorganization of the company





Jonas Simutis

Director General

(+370-45) 502064