Utenos Trikotazas AB

Company event



Convocation of the meeting of shareholders



By the decision of the board the annual GMS to be held on March 30, 2005 is

called. Venue of the meeting is Utenos Trikotazas AB, Basanaviciaus g.122,

Utena.

Agenda of the meeting:

1. Annual Report 2004 on the activity of the company.

2. Auditor's Report.

3. Approval of the annual financial statements.

4. Approval of the company's profit (loss) distribution of the year 2004.

5. Election of the Auditor and establishment of the terms of remuneration for

audit services;

6. Amendments to the Articles of Association of the company;

7. Election of the Board.

The meeting starts at 11.00 a.m.

Registration of shareholders starts at 10.00 a.m.

The right to participate in the meeting is given to the persons who will hold

the company's shares at the close of the registration date of the GMS (March

22, 2005).





Regina Sajiene

Managing Director

(+370 389)51445