GRIGISKES

MATERIAL EVENT



ADDITIONAL ISSUES ON THE AGENDA OF THE GENERAL SHAREHOLDERS’ MEETING



(Unofficial translation done at the NSEL)



The Council of the Board has decided to add a new issue on the agenda of the

extraordinary general shareholders’ meeting of Grigiskes AB being convened on

29 December 2003 in the Company’s hall at 10 Vilniaus St., Grigiskes, Vilnius.

The issue to be added concerns:

(1)approval of the size of the authorised capital and the number of shares.

The issue has been entered on the agenda in order to reach the approval of the

joint general meeting of the Company’s new Articles of Association, the size of

the authorised capital and the number of shares.





Gintautas Pangonis

Director General

(+370-5) 243 58 01