GRIGISKES

MATERIAL EVENT



CONVOCATION OF THE EXTRAORDINARY SHAREHOLDERS’ MEETING



At 10 a.m. on 28 August 2001, the extraordinary shareholders’ meeting of

Grigiskes AB will take place at 10 Vilniaus St., Grigiskes, Vilnius.

On the agenda:

1) amendments to the Articles of Association and approval thereof;

2) revocation of members of the Supervisory Board;

3) election of members to the Supervisory Board.





Aušra Murauskienė

Economist

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