VILNIAUS VINGIS

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS' MEETING



At 8am on 8 April, 2000 the general  shareholders' meeting will be called.

On the agenda:

1) report of the Board of AB Vilniaus Vingis on the company's activity

   in 1999;

2) audit report;

3) approval of the financial  statements of 1999;

4) approval of the distribution of profit for 1999;

5) approval of the draft profit distribution draft for  2000;

6) employment and disposal of the company's assets and disposal.





Lina Semėnaitė

Information specialist

(22) 72 18 58