NATIONAL STOCK EXCHANGE OF LITHUANIA

OTHER INFORMATION



DECISIONS OF THE NSEL MANAGEMENT BOARD



On 28 August 2001, the NSEL Management Board made the following decisions:

1. to suspend central market trading in AB Alytaus Tekstile ORS (code 10090)

on 4 September 2001 due to shareholders’ meeting;

2. to suspend central market trading in AB Alita ORS (code 11865) on 6

September 2001 due to shareholders’ meeting;

3. to suspend central market trading in AB Ventus-Nafta ORS (code 12452)

on 6 September 2001 due to shareholders’ meeting;

4. to suspend central market trading in AB Klaipedos Transporto Laivynas ORS

(code 11964) on 7 September 2001 due to shareholders’ meeting.





Saulius Malinauskas

Listing Department

72 14 06