VAKARŲ SKIRSTOMIEJI TINKLAI

MATERIAL EVENT



THE ANNOUNCEMENT OF THE COMPANY'S BOARD



On 14 April 2004 the Board of Vakaru skirstomieji tinklai AB adopted

the company's preliminary annual activity report for 2003 and supplemented

agenda of the general shareholder's meeting to be held on 30 April 2004 with

the following issues:

1. Adjustment of Company's Articles of Association.

2. Supplementary audit of Company's Financial Statements.





Rokas Babravicius

Head of Public Relations and Information Department

8-37-309259