Alita AB

Company event



Annual general meeting



1. Joint stock company Alita, company code 149519891, Miskininku Street 17,

62200 Alytus, Lithuania

2. This announcement is presented to: Securities Commission, Central Securities

Depository of Lithuania, Vilnius Stock Exchange and newspaper "Lietuvos rytas".

3. According to the 21st of March 2005 board’s decision at 1 p.m. on 26 April

2005, a general meeting of AB Alita shareholders' will be held in the

company's conference hall at 17 Miskininku St. in Alytus. Registration starts

at twelve. The Record date of the meeting is 19 April 2005. The shareholders are

required to have personal identity document. A certified in accordance with the

procedure prescribed by law proxy is required from a person authorized to

represent the shareholder.



4.    On the agenda:

4.1. Approval of the Company’s activity report of the year 2004

4.2. The company's auditor statement

4.3. Approval of Financial Statements for 2004

4.4. Distribution of profit (loss) for 2004

4.5. Approval of Consolidated Financial Statements for 2004

4.6. Election of the firm of auditors and establishment of the terms of

remuneration for audit services

5.    The announcement is not confidential.

6.    Company's authorised person to provide additional information - R.

Aleksyniene (phone - 8~315 57233)





Vytautas Junevicius

Director General

(+370 315) 57233