VAKARŲ SKIRSTOMIEJI TINKLAI

MATERIAL EVENT



CONVOCATION OF GENERAL SHAREHOLDERS MEETING



On 2004.03.23 the board of AB “Vakarų skirstomieji tinklai”

has decided to call the General Shareholders Meeting on

2004.04.30 9:00 a.m. Kęstučio str. 36, Kaunas and approved

the following agenda:

1. Approval of company's Annual Activity Report for 2003

2. The company's auditor statement

3. Approval of Financial Statements for 2003

4. Distribution of profit (loss) for 2003

Shareholders registration day is 2004.04.23

Registration for the meeting is on 2004.04.30 from 8:00 a.m.

till 8.50 a.m.





Rokas Babravičius

Head of external relations and information unit

8-37 309259