EKRANAS AB           Stock Exchange Release             14/10/2005



Extraordinary general shareholders meeting of EKRANAS AB



The extraordinary general meeting of AB EKRANAS (code 147802225, registered 

address: Elektronikos st. 1, Panevezys) shareholders will be held on 15 November 

2005 at 9 a.m. at the company’s conference hall Elektronikos st. 1, Panevezys. 

Registration will take place from 8.30 a.m. till 9.00 a.m.



The record day of the General Meeting of Shareholders is 8 November 2005.



AGENDA



1.Increasing of the Authorised capital from additional contributions.

2.Recalling of all the current shareholders of the Company the pre-empty right 

to acquire the newly issued shares. 

3. Approving the draft Shares Subscription Agreement of new shares.

4.Changing the Statutes of AB Ekranas.



The Board of the company will propose a motion to the extraordinary GMS to pass 

a decision concerning the increase of the authorized capital by LTL 14.19 m 

(euro 4.11 m) from the additional contributions. A proposal will be made 

to recall the pre-empty right to acquire the newly issued shares all the current 

shareholders of the Company. The newly issued shares would be offered for 

subscription to the Company’s shareholder-creditor CPT INVESTMENTS LTD for 

capitalization its LTL 14.19 m. (euro 4.11 m.)debt.



Shareholders who at the end of the record day of the General Meeting of Shareholders,

 i.e. 8 November 2005, will be on the shareholders list of the Company have a right 

to participate and vote at the General Meeting of Shareholders personally or by proxy, 

or represented by the person with whom an agreement on the transfer of voting rights 

is concluded.



All persons attending the General Meeting of Shareholders and having a voting right 

must bring with them a person’s identification document. Shareholders’ representative 

must present to the General Meeting an original proxy issued in the form and content 

established by the Law.





From 4 November 2005 shareholders could get familiarised with the documents of

the meeting at the Economic department of the Company.





						Board of the Company





Angelija Zokaitienė

Director of “REKLAMOS POREIKIS” UAB

Phone: +370 699 88330