PANEVEZIO PIENAS

MATERIAL EVENT



SUPPLEMENTED AGENDA OF A GENERAL SHAREHOLDERS’ MEETING



Following the decision of the Management Board of A Panevezio Pienas, a general

shareholders’ meeting will take place at noon (12 a.m.) on 30 April 2002 at the

company’s headquarters (9 Tilzes st., in Panevezys). Registration starts at 10

a.m. Agenda of the meeting is supplemented with two issues.

Revised agenda:

1) audit statement on the report of the company’s activity and financial status;

2) report of the Management Board on the company’s activity in 2001;

3) approval of the company’s financial statements;

4) approval of appropriation of the company’s profit;

5) revocation of the company’s Management Board;

6) election of the company’s Management Board.





Gediminas Sargūnas

Director General

8 (25) 502064