ALYTAUS TEKSTILE

MATERIAL EVENT



CONVOCATION OF THE EXTRAORDINARY SHAREHOLDERS’ MEETING



At 1 p.m. on 10 December 2001, the extraordinary meeting of AB Alytaus

Tekstile shareholders will take place at the conference hall of the

administrative building (4th floor, room 403; 1 Pramones St, LT –4580 Alytus).

Registration from 11.30 a.m. until 12.30 p.m.

On the agenda:

1) increase of the authorised capital by issuing a new share issue;

2) not to grant the pre-emptive right to all shareholders to acquire the

newly issued shares;

3) amendments to the Articles of Association due to the increase of the

authorised capital. The statement is not confidential.





Gediminas Banaitis

Finance Director

8 235 77246