NATIONAL STOCK EXCHANGE OF LITHUANIA

OTHER INFORMATION



DECISIONS OF THE MANAGEMENT BOARD (4 MARCH 2002)



On 4 March 2002, the Management Board of the Stock Exchange decided to:

1) remove ORS of AB Lithun (code 11082) from the group of Unlisted securities

to which central market procedures are applied from 18 March 2002, on the basis

of the decision No. 34 as of 10 May 1999 of the NSEL Management Board;

2) suspend central market trading in ORS of AB Alytaus Tekstile (code 10090) on

14 March 2002 due to the general shareholders’ meeting;

3) suspend central market trading in ORS of AB Naujieji Verkiai (code 10282) on

15 March 2002 due to the general shareholders’ meeting;

4) suspend trading in ORS of AB Naftos Terminalas (code 11166) from 18 March

2002 until the day the stock event is announced due to the general

shareholders’ meeting. On the agenda – increase of the authorized capital out

of the company’s funds;

5) suspend trading in ORS of AB Vilniaus Vingis (code 10367) from 18 March 2002

until the day the stock event is announced due to the general shareholders’

meeting. On the agenda – reduction of the authorized capital by reducing the

nominal value of shares and paying available funds to the shareholders.





Saulius Malinauskas

Listing Department

8 (22) 72 14 06