PRAMPROJEKTAS

MATERIAL EVENT



CONVOCATION OF THE GENERAL SHAREHOLDERS’ MEETING



(Unofficial translation done at the NSEL)

The Board’s meeting held on 12 March 2003 adopted a decision to convene on 24

April 2003 at 2 p.m. a general meeting of shareholders.

Agenda includes:

1.The Board’s report on the company’s activity in 2002.

2.Auditor’s conclusion.

3.Approval of the company’s annual financial statements for 2002.

4.Approval of 2002 profit distribution.

5.Election of an auditor.

6.Settlement of terms and amount of remuneration for audit services.





Asta Kolesnikaitė

Securities specialist

(370 37) 404172