SNAIGE

MATERIAL EVENT



CHANGES TO THE AGENDA OF THE GENERAL SHAREHOLDERS’ MEETING



The agenda of the extraordinary shareholders’ meeting, which is to take place

at 3 p.m. on 19 October 2001, is supplemented with the following issues:

1) buy-up of own shares and formation of a reserve for the acquisition of the

own shares;

2) reduction of the authorised capital by paying available funds to the

shareholders;

3) election of the company’s auditor.





Irena Stočkūnaitė

Head of the budget unit

8-235-56229