30.04.2004, Rytų skirstomieji tinklai, VLN

RYTŲ SKIRSTOMIEJI TINKLAI

MATERIAL EVENT



RESOLUTIONS OF THE GENERAL MEETING



The General Meeting held on 30 April 2004 adopted

the following resolutions:

1.Approval of the company’s activity report for 2003;

2.Approval of the auditor’s report for the company’s

annual financial statements for 2003;

3.Approval the company’s annual financial statements for 2003;

4.Approval of the company’s profit distribution.

To distribute LTL 18 958 446 of profit available for

distribution as follows:

to statutory reserves – LTL 10 625 068,

 for dividends – LTL 7 583 378,

to other cases of profit distribution – LTL 750 000.

Resolution to pay dividend of LTL 0,0154 per LTL 1 nominal value share.

5. Election of Deloitte & Touche UAB as the audit firm

for the company‘s financial statement for 2004-2005 and

setting of remuneration for the services.

6. Approval of the new edition of the company by-laws.

Permit to the company’s general director to register

new edition of the by-laws to Registrų centras VĮ.





Ingrida Surgailienė

Senior specialist of the Assets Management Department

(370 5) 2 78 26 38