NSEL

Company event



Notice of the Extraordinary General Meeting of Shareholders



On the initiative and decision of the company’s Board, the Extraordinary General

Meeting of shareholders of the National Stock Exchange of Lithuania will be held

on 4 August 2004 at 3 p.m. in the premises of the National Stock Exchange of

Lithuania (Business centre “Europa”, 31st floor, Konstitucijos pr. 7, Vilnius).

Registration starts at 2.30 p.m. The registration date of the EGM is 28 July

2004.



On the agenda:

1.Approval of amendments and supplements to the NSEL Articles of Association.





Aldona Gaidamauskienė

Head of the Secretariat and Personnel Department

(+370 5) 272 42 21