LIFOSA

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



At 2 p.m. on 9 August 2001, a general shareholders’ meeting will take

place at the company’s premises at 50 Juodkiskio St., in Kedainiai.

On the agenda:

1) reduction of the authorised capital;

2) approval of amendments to the Articles of Association;

3) approval of work regulations of the Management Board;

4) sales, transfer, mortgage, rent, and write-off of the company’s

long-term assets;

5) issues regarding participation in the activities of other companies.





Mindaugas Gedvilas

Finance Director

(257) 66595