Vilniaus Vingis AB

Company event



Agenda of general meeting of shareholders



The meeting of the Board of Vilniaus Vingis AB held on 28 February 2005 resolved

to convene on 2 April 2005, at 9 am a general meeting of the company’s

shareholders.

Venue of the meeting is the meeting room of the company located at Savanoriu

176, Vilnius.

Record day of shareholders of general meeting is 25 March 2005.



Agenda:

1. Report of Vilniaus Vingis AB on the company’s activity in 2004.

2. Audit report.

3. Approval of financial accountability.

4. Approval of 2004 profit appropriation.

5. Concerning buying up and selling of Vilniaus Vingis AB shares.

6. Election of the Auditor and establishment of the terms of remuneration for

audit services.

7. Election of the Board member of the company.



If the general meeting of shareholders on 2 April 2005 is not held, the repeat

general meeting of shareholders is convened on 16 April 2005, at 9 am in the

meeting room of the company located at Savanoriu 176, Vilnius.



The Board of Vilniaus Vingis AB held on 28 February 2005 accepted every project

of agenda issue of the general meeting of the company’s shareholders.





Ramūnas Pelanis

Head of Finance Management Department

(+370 5) 2392711