GRIGISKES

MATERIAL EVENT



SUPPLEMENT OF THE AGENDA OF THE GENERAL SHAREHOLDERS’ MEETING



(Unofficial Translation Done at the NSEL)



At the meeting of the Board on 27 April 2004, the agenda of the

general shareholders’ meeting to be held on 27 April 2004 to take place

in the hall of the company’s premises at 10 Vilniaus St., Grigiskes, Vilnius,

has been supplemented with fifth issue:

5. Regarding mortgaging of the company’s long-term assets, the balance-sheet

value of which is higher than 1/20 of the company’s authorised capital, and

pledging of the right to lease the lot, as well as authorisation to perform

these actions.





Gintautas Pangonis

Director General

(+370-5) 243 58 01