LIETUVOS TELEKOMAS

OTHER INFORMATION



CONVOKES ANNUAL GENERAL MEETING OF SHAREHOLDERS ON 28 APRIL 2003



The Annual General Meeting of AB Lietuvos Telekomas’ (registered address:

Savanoriu ave. 28, Vilnius, Lithuania) Shareholders will be held at the

Karolina hotel, Sausio 13-osios str. 2, Vilnius, Lithuania,

at 3 p.m. on 28 April 2003.



The meeting is convened following the decision of the Board adopted

on 27 March 2003.



Proposed Agenda:



1)Information of the Company’s auditor;

2)Approval of the Company’s activity report of the year 2002;

3)Approval of the annual financial statements;

4)Allocation of 2002 Company’s profit;

5)Election of the Company’s auditor;

6)Conversion of the Company’s Special Share into the Company’s Ordinary

Registered Share;

7)Change of the By-laws of the Company;

8)Election of the Company’s Board members.



Registration will take place on 28 April 2003 from 1 p.m. till 2.45 p.m.



Shareholders must bring with them a person’s identification document.

Shareholders, whose account of Company’s securities is managed by other

financial brokerage companies or divisions of the banks providing securities

accounting services, i.e. not by the Company’s (issuer) authorised entity,

must additionally bring with them a special statement from their securities

account issued for presenting to this Annual General Meeting of Shareholders.



Shareholders are eligible to authorise another person to vote on their behalf

by proxy at the General Meeting. A proxy of the shareholder, who is a natural

person, must be notarised, whereas a proxy of the shareholder, who is a legal

person, must be attested by its manager's signature and the seal. The

procedure for attesting the signature established for natural persons is to

be applicable with respect to a foreign legal person who does not possess a

seal. By a general written proxy, a shareholder is eligible to authorise the

intermediary of public trading in securities who manages her/his personal

account of the Company’s securities. Shareholders’ representative must

present to the General Meeting an original proxy or its’ notarised copy

thereof.



Upon presentation of the special statement from their securities account on

holding of the Company’s shares, shareholders are eligible to get

familiarised with the documents possessed by the Company related to the

agenda of the Meeting, including draft resolutions, at the headquarters

of AB Lietuvos Telekomas, Savanoriu ave. 28, Vilnius, Lithuania,

tel: +370 5 236 78 78.





Darius Dziaugys

Senior Specialist Investor Relations

+370 5 236 78 78