LISCO BALTIC SERVICE

MATERIAL EVENT



CONVOCATION OF THE GENERAL SHAREHOLDERS' MEETING



By the resolution of the Board of the Company of

16 March 2004, the General  Meeting of AB "LISCO

BALTIC SERVICE" Shareholders’ shall be convened on

29 April, 2004 at 5 p.m. in the Company’s

administration building.

The agenda of the Meeting:

1.Report of the Board on company’s activities for

the 2003.

2.Establishment of the conditions of payment for audit

company’s services in 2003.

3.Election of the audit company for the year 2004.

4.The auditor’s report for the year 2003.

5.The approval of financial statements for the year 2003.

6.Distribution of profit (loss) for the year 2003.

7.Increase of the company’s authorised capital.

8.Acquisition of the company’s own shares.

9.Approval of company’s new edition of Articles of

Association.





Martynas Jonkus

Chief Counsel

8-46 393 631