VAKARŲ SKIRSTOMIEJI TINKLAI

MATERIAL EVENT



SPECIFICATION OF DRAFT AGENDA OF EXTRAORDINARY GENERAL MEETING



On 14 May 2004, the Board of the company Vakaru skirstomieji tinklai

AB adopted a resolution to specificate the draft agenda of

extraordinary general meeting of shareholders (EGM) on

31 May 2004, 9 a.m., Kestucio str.36, Kaunas.The following

issues are entered on the agenda of the EGM:

1. Change of the nominal value of the company's share

from 1 LTL to 109 LTL.

2. Concerning the order of changing of the nominal value of

the company's shares.

3. Amendments to the company's Articles of Association.

The registration day of the EGM is 24 May 2004.





Rokas Babravicius

Head of Public Relations and Information Department

8-37-309259