LIFOSA

MATERIAL EVENT



CONVOCATION OF THE GENERAL SHAREHOLDERS’ MEETING



On 21 June 2004 at 8.00 a.m., the General Meeting of shareholders

will be held in the company’s premises at 50 Juodkiskio St., Kedainiai.

The registration date of the General Meeting is 14 June 2004.



On the agenda of the meeting:

1. Regarding a suspension of the restructuring proceedings of Lifosa AB.





Regvita Ivanoviene

Finance director

+370 347 66 331