KLAIPEDOS BALDAI

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS' MEETING



At 2pm on 5 April, 2000 the general shareholders' meeting will be held

at  21 Joniškės St.

On the agenda:

1) report of the Board for 1999;

2) report of the auditor;

3) approval of financial statements of 1999;

4) approval of the profit distribution project;

5) election of the auditor and establishment of his renumeration;

6) election of the Supervisory Board;

7) utilisation of the property that is not used;

8) financing activities from loans, mortgage of assets for the extended

   loans. Guarantees;

9) amendments to the Articles of Association;

10)other issues.





Lina Semėnaitė

Information specialist

(22) 72 18 58