LISCO BALTIC SERVICE

MATERIAL EVENT



DECISIONS OF THE GENERAL SHAREHOLDERS’ MEETING



On 30 April 2002, a general shareholders’ meeting took place. At the meeting it

was decided to:

- approve the report of the Management Board on the company’s performance in

2001;

- take into account the audit statement;

- approve financial statements and profit appropriation;

- elect UAB KPMG Lietuva the company’s auditor and to establish terms of

remuneration;

- elect L.Brammer and C.Merrild members of the Management Board;

- grant the Management Board a right to acquire own shares;

- not to pay dividends for the economic year 2001.





Aleksejonok Natalja

Legal adviser

393629