NATIONAL STOCK EXCHANGE OF LITHUANIA

OTHER INFORMATION



DECISIONS OF THE MANAGEMENT BOARD



On 17 December, the Management Board of the Stock Exchange decided:

1) Admit ordinary registered shares of AB Pieno Zvaigzdes (code 11167) from

02/01/2002 (to allow concluding block and central market transactions without

applying price fluctuation margins.

2) Remove ordinary registered shares of AB Endokrininiai Preparatai (code

10627) and AB Baltijos Laivu Statykla (code 11757) from the group of Unlisted

securities to which central market procedures are applied from 02/01/2002 on

the basis of the decision No. 34 of the NSEL Management Board of 10/05/1999.

3) Suspend central market trading in ordinary registered shares of AB Lietuvos

Draudimas (code 12194) on 18 December 2001 due to the general shareholders’

meeting.

4) Suspend trading in ordinary registered shares of AB Anyksciu Vynas (code

11277) from 27 December 2001 until the day the material event is announced due

to the general shareholders’ meeting. On the agenda of the meeting is the issue

regarding reduction of the authorised capital.

5) Renew trading in ordinary registered shares of AB Bankas Snoras (code 10192

and 12450) from 18 December 2001 without applying price fluctuation margins. At

the general shareholders’ meeting it was decided to increase the company’s

authorised capital.





Saulius Malinauskas

Listing Department

8 (22) 72 14 06