ALYTAUS TEKSTILE

MATERIAL EVENT



CONVOCATION OF A SHAREHOLDERS’ MEETING



At 2 p.m. on 4 September 2001, an extraordinary shareholders’ meeting will be

held at hall 8a (room 802) of the administrative building of Alytaus Tekstile

AB (1 Pramones St., LT-4580, Alytus). Registration from 12.30 p.m. until 1.30

p.m.

On the agenda:

1) bank loans and mortgage of property.





Gediminas Banaitis

Finance Director

8 235 77246