VAKARŲ SKIRSTOMIEJI TINKLAI

MATERIAL EVENT



AMENDMENT TO THE AGENDA OF THE GENERAL SHAREHOLDERS’ MEETING



On 20 March 2002, the Management Board of AB Vakaru Skirstomieji Tinklai

resolved to amend the first issue on the agenda of the extraordinary general

shareholders’ meeting which is to take place on 4 April 2002 and to red it as

follows:

“1. establishment  of funds of AB Vakaru Skirstomieji Tinklai provided in

collective agreements, for charity, aid and representation in 2002.”





Paulius Alšauskas

Head of Legal Division

(37) 30 94 08