GRIGISKES

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



At 10 a.m. on 30 April 2002, a general meeting of AB Grigiskes shareholders

will be held at the company’s conference hall at 10 Vilniaus St. in Grigiskes.

On the agenda:

1) report of the Management Board on the company’s performance in 2001 and its

approval;

2) auditor’s report;

3) approval of the company’s financial statements of 2001;

4) appropriation of the company’s net profit (loss) of 2001;

5) primary and repeated pledge of the company’s long term movable and immovable

property worth more than 1/20 of the company’s authorized capital and repeated

pledge of the right to rent a land holding for received and receivable bank

credits.





Aušra Murauskienė

Responsible for information

(22) 52 15 59