LIFOSA

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



At 2 p.m. on 30 April 2002 a general shareholders’ meeting will take place at

the company’s headquarters at 50 Juodkiskio St. in Kedainiai.

On the agenda:

1. report of the Management Board on the company’s performance in 2001;

2. auditor’s statement;

3. approval of loss appropriation;

4. approval of financial statements;

5. sale, transfer, mortgage, rent, and writing-off of the company’s long-term

assets;

6. amendments to the Articles of Association;

7. amendments to the company’s work regulation;

8. other issues.





Mindaugas Gedvilas

Finance Director

(347) 66 595