Lisco Baltic Service AB

Company event



Convocation of the General Shareholders' Meeting



By the resolution of the Board of the Company of 2 March 2005, the General

Meeting of AB “LISCO BALTIC SERVICE” Shareholders’ shall be convened on 27

April, 2005 at 5 p.m. in the Company’s administration building.

The agenda of the Meeting:

1. Report of the Board on company’s activities for the 2004.

2. Establishment of the conditions of payment for audit company’s services in

2004.

3. Election of the audit company for the year 2005.

4. The auditor’s report for the year 2004.

5. The approval of financial statements for the year 2004.

6. Distribution of profit for the year 2004.

7. De-listing of the company’s securities from the Current list of Vilnius Stock

Exchange.

8. Election of the Board member.

9. Acquisition of the company’s own shares.

The record date of the General Shareholders' Meeting - 20 April, 2005





Martynas Jonkus

General Counsel

8-46 393 631