LIETUVOS TELEKOMAS

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS' MEETING



On 11 September 2000, the Board of AB Lietuvos Telekomas decided to hold a

general shareholders' meeting at 4p.m., on 12 October 2000, at the hotel

Draugystë (84 M.K. Čiurlionis St., Vilnius).

On the agenda:

1) amendments and supplements to the company’s Articles of Association;

2) election of the company’s auditor.





Aida Raziulytė

Director of Legal Department

8-22-251 333