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 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. 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