PRAMPROJEKTAS

MATERIAL EVENT



RESOLUTIONS OF THE ANNUAL GENERAL MEETING



On 27 April 2004, the Annual General Meeting of Pramprojektas AB shareholders

took place, which has resolved to:

1. Approve the Annual Report 2003 on the company’s performance.

2. Approve the independent auditor’s statement for 2003.

3. Approve the annual accounts of Pramprojektas AB for 2003.

4. Approve the company’s profit (loss) appropriation for 2003.

5. Elect the firm of auditors Auditoriu biuras UAB auditor of the company

for the poeriod of one year and approve the annual fee of LTL 10000

for audit services.

6. Approve the new wording of the Articles of Association of Pramprojektas

AB. Authorize the company’s Director General, Leonas Rimantas Butkus,

to sign the new wording of the Articles of Association.





Nijolė Čyžienė

Chief financier

(370 37 ) 322282