NSEL

OTHER INFORMATION



DECISIONS OF THE NSEL MANAGEMENT BOARD (7 APRIL 2003)



On 7 April 2003, the Management Board of the Stock Exchange decided to:

1) suspend central market trading in ORS of Alita AB (code 11865), Anyksciu

Vynas AB (code 11277),  Lifosa AB (code 11669) and Panevezio Melioracija AB

(code 11990) on 14 April 2003 in order to protect interests of investors due to

the shareholders’ meetings, which are to take place on 17 April 2003;

2) admit ORS of Firma Roze AB (code 10208, abbreviation ROZE) to a securities

group within the Current List, the issuers of which seek to buy-in their own

shares and have no long-term intentions to quote their shares on the Current

List, on 14 April 2003. Price fluctuation margins shall not be applied;

3) suspend central market trading in ORS of Klaipedos Nafta AB  (code 11165)

on 15 April 2003 in order to protect interests of investors due to the

shareholders’ meeting, which is to take place on 18 April 2003;

4) suspend central market trading in ORS of Klaipedos Baldai AB (code 10297)

and Alytaus Tekstile AB (code 10090) on 16 April 2003 in order to protect

interests of investors due to the shareholders’ meetings, which are to take

place on 22 April 2003;

5) suspend central market trading in ORS of Dvarcioniu Keramika AB (code 12231)

and Lietuvos Dujos AB (code 11622) on 17 April 2003 in order to protect

interests of investors due to the shareholders’ meetings, which are to take

place on 23 April 2003;

6) suspend trading in ORS of Lifosa AB (code 11669) on 17 April 2003 until the

day the material event is announced, due to the shareholders’ meeting.

Reduction of the authorized capital;

7) suspend trading in ORS of Panevezio Melioracija AB (code 11990) on 17 April

2003 until the day the material event is announced, due to the shareholders’

meeting. Reduction of the authorized capital (by annulling the acquired own

shares). Reorganisation of the company into a closed-end company;

8) suspend central market trading in ORS of Vilniaus Degtine AB (code 11245),

Pramprojektas AB (code 10321), Sanitas AB (code 10617) and Panevezio Pienas AB

(code 11311) on 18 April 2003 in order to protect interests of investors due to

the shareholders’ meetings, which are to take place on 24 April 2003;

9) suspend central market trading in ORS of Lietuvos Elektrine AB (code 12635)

and Pieno Zvaigzdes AB (code 11167) on 22 April 2003 in order to protect

interests of investors due to the shareholders’ meetings, which are to take

place on 25 April 2003;

10) suspend trading in ORS of Alytaus Tekstile AB (code 10090) on 22 April 2003

until the day the material event is announced, due to the shareholders’

meeting. Increase of the authorized capital;

11) suspend central market trading in ORS of Vakaru Skirstomieji Tinklai AB

(code 12637), Lietuvos Telekomas AB (code 12391) and Naujieji Verkiai AB

(code 10282) on 23 April 2003 in order to protect interests of investors due to

the shareholders’ meetings, which are to take place on 28 April 2003;

12) suspend central market trading in ORS of Grigiskes AB (code 10203), Naftos

Terminalas AB (code 11166),  Lisco Baltic Service AB (code 12598), Mazeikiu

Elektrine AB (code 12636), Grafobal Vilnius AB (code 10031), Kauno Energija AB

(code 12301) and Panevezio Statybos Trestas AB (code 10144) on 24 April 2003 in

order to protect interests of investors due to the shareholders’ meetings,

which are to take place on 29 April 2003;

13) suspend central market trading in ORS of Rytu Skirstomieji Tinklai AB

(code 12638), Apranga APB (code 10233), Trinyciai AB (code 11120), Siauliu

Stumbras AB (code 11869), Ekranas AB (code 10423), Mazeikiu Nafta AB (code

11555), Rokiskio Suris AB(code 10037) and Zemaitijos Pienas AB (code 12186) on

25 April 2003 in order to protect interests of investors due to the

shareholders’ meetings, which are to take place on 30 April 2003;

14) suspend trading in ORS of Siauliu Stumbras AB (code 11869) on 30 April 2003

until the day the material event is announced, due to the shareholders’

meeting. Reduction of the authorized capital.





Saulius Malinauskas

Listing Department

(370 5) 272 14 06