ALITA

MATERIAL EVENT



DECISIONS ADOPTED AT THE GENERAL SHAREHOLDERS’ MEETING



At 2 p.m. on 6 September 2001, the extraordinary shareholders’ meeting was

held. At the meeting it was decided to:

1) approve the decision of the Management Board of Alita AB to select Arthur

Andersen UAB, winner of the tender, the audit company for the financial years

2001 – 2002;

2) approve the annul sum of remuneration for audit services of LTL 46,668;

3) approve work regulations of the auditor of Alita AB.





A. Barbuškienė

Economist

8-235-79653