ANYKSCIU VYNAS

MATERIAL EVENT



REGARDING APPOINTMENT OF THE BOARD



On 13 April 2001, a sitting of the Supervisory Board took place.

The Supervisory Board appointed the following persons members of the Board:

director general Vidmantas Kanopa, production director Jonas Karvelis, senior

economist Violeta Labutienė, and technical director Vytautas Mikulėnas.





Petras Visakavičius

Economics director

8*251-50280