ALITA

MATERIAL EVENT



ADOPTED DECISIONS OF THE EXTRAORDINARY SHAREHOLDERS’ MEETING



At 2pm on 14 July 2000, the extraordinary meeting of AB Alita shareholders took

place at the company’s hall at 17 Miškininkų St, in Alytus.

At the meeting the following decisions were adopted:

1) approve amendments to the Articles of Association due to the changes in the

company’s management body establishing the Supervisory Board of 4 members.

2) elect the following persons members of the Supervisory Board: P. Jaciunskas,

deputy chief of Alytus district; V. K. Paulikas, Government Consultant of the

Republic of Lithuania on rural issues; J. Petrašiūnas, Head of the Agroservice

Unit of the Agriculture development and Food Department of Ministry of

Agriculture, deputy director of the department; and L. Žilionienė, deputy chief

of the State Tax Inspection of Alytus district.





Audronė Barbuškienė

economist

(8-235) 79653