NSEL

MATERIAL EVENT



CONVOCATION OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS



Acting on the shareholders’ initiative, the company’s Board adopted a decision

to convene the Extraordinary General Meeting of the shareholders of the

National Stock Exchange of Lithuania AB to be held on 8 June 2004 at 3 p.m. at

the premises of the National Stock Exchange of Lithuania AB (Business

centre “Europa”, 31st floor, 7 Konstitucijos Ave., Vilnius).

Registration begins at 2.30 p.m. The registration date of the EGM is 1 June

2004.

On the agenda:

1.Removal of the Supervisory Board members.

2.Election of the Supervisory Board members.





Aldona Gaidamauskiene

Head of the Secretariat and Personnel Department

(+370 5) 272 42 21