ALYTAUS TEKSTILE

MATERIAL EVENT



REGISTRATION OF THE AUTHORISED CAPITAL



On 29 December 2001, amendments to the Articles of Association of AB Alytaus

Tekstile (paragrapgh 4.2 of chapter 4) due to the increase of the authorised

capital were registered with the Register of Enterprises (Ministry of Economy).

The company’s authorised capital equals LTL 85,744,143.





Gediminas Banaitis

Finance Director

8 235 77246