VAKARŲ SKIRSTOMIEJI TINKLAI

MATERIAL EVENT



RESOLUTIONS OF THE GENERAL MEETING



(Unofficial translation done at the NSEL)



The General Meeting held on 28 April 2003 adopted the following resolutions:

1. Approve the company’s activity report for 2002.

2. Take into account the auditor’s conclusions when approving the company’s

financial statements for 2002.

3. Approve the annual financial statements for 2002.

4. Approve the company’s profit (loss) distribution. Profit available for

distribution LTL 28 300 386, LTL 1 320 154 allocated for dividends

(2.79 cents per share)





Rimantas Vensas

Head of the Public Relations and Information Department

(370 37) 30 97 27