EKRANAS

MATERIAL EVENT



GENERAL SHAREHOLDERS MEETING AB EKRANAS



The general meeting of AB EKRANAS (code 4780222, registered

address: Elektronikos st. 1, Panevėžys) shareholders will be

held on 30 April 2004 at 9 a.m. at the company’s conference

hall Elektronikos st. 1, Panevezys).



The meeting is convened by initiative of the Board.



The record day of the General Meeting of Shareholders is

23 April 2004.



Registration will take place from 8.15 a.m. till 9.00 a.m.



 AGENDA



1.Report on the Company’s activities for the year 2003.

2.Report of the Auditors concerning financial statements for

the year 2003.

3.Approval of Company’s financial statements for the year 2003.

4.Appropriation of Company’s profit (loss) for the year 2003.

5.Auditors and conditions of payment for auditing services for

the year 2004.

6.Increase of the Authorised capital by additional contributions

of shareholders.



All persons attending the General Meeting of Shareholders and having

a voting right must bring with them a person’s identification

document. Shareholders’ representative must present to the General

Meeting an original proxy issued in the form and content established

by the Law.



From 20 April 2004 shareholders could get familiarised with the

documents of the meeting at the Investment department of the Company.





 Board of the Company





Angelija Zokaitienė

Head of investments department

8 (45) 50 67 72