EKRANAS

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS' MEETING



At 10am, on 20 April, 2000 the general shareholders' meeting will be held

at the assembly hall of AB Ekranas at 1 Elektronikos St., in Panevėžys.

On the agenda:

1) report of the Board;

2) report of the internal auditor;

3) report of the auditors regarding financial statements of 1999;

4) approval of financial statements of 1999;

5) approval of 1999 profit (loss) distribution;

6) regarding sales, transfer, leasing, mortgaging, and guarantee of

company's long-term assets;

7)auditors and compensation scheme for their services in 2000;

8)  revocation of authorisations of  the company's internal auditor.





Lina Semėnaitė

Information specialist

(22) 72 18 58