LIETUVOS TELEKOMAS

MATERIAL EVENT



REVISION OF THE AGENDA OF THE GENERAL SHAREHOLDERS’ MEETING



Following the suggestion of Amber Teleholding a/s, representing 60 per cent of

AB Lietuvos Telekomas authorised capital, draft agenda of the general meeting

of AB Lietuvos Telekomas (which is to take place on 5 July 2000) was

supplemented with a new issue concerning recall of members of the Board.

Draft agenda:

1. Conversion of shares of employees into ordinary registered shares.

2. Amendments to the Articles of Association.

3. Recall of members of the Board.

4. Election of members of the Board.





Lina Semėnaitė

Information specialist

8-22-721858