VILNIAUS VINGIS

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



On 13 March 2001, the sitting of the Board of AB Vilniaus Vingis decided to

convoke an extraordinary shareholders’ meeting. The meeting will take place

at 9.00 a.m. on 19 May 2001 at the company’s conference hall.

On the agenda:

1) reduction of the authorised capital by LTL 9,123,105. The authorised capital

is reduced by decreasing the par value of ordinary registered shares from

LTL 5.00 to LTL 4.00 by paying available funds to the shareholders;

2) amendments to the Articles of Association due to the reduction of

the authorised capital.





Rimantas Baltrušaitis

Head of the Unit

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