ALYTAUS TEKSTILE

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



At 3pm, on 28 February 2001, a general meeting of AB Alytaus Tekstilė

shareholders will take place at the company’s admiistrative building,

room 802 (1 Pramonės St., in Alytus).

On the agenda:

1. mortgage of assets;

2. decrease of the authorised capital;

3. dismissal of the Supervisory Board;

4. election of the Supervisory Board;

5. amendments to the Articles of Association.





G. Banaitis

Finance Director

8(235) 77246