ALYTAUS TEKSTILE

MATERIAL EVENT



CONVOCATION OF THE SHAREHOLDERS’ MEETING



On 14 March 2002 at 13.00 o’clock in the administrational premises of AB

Alytaus Tekstile (Pramones 1, LT-4580 Alytus) in the hall on the fourth floor

(room No. 403), an extraordinary general shareholders meeting will be convoked.

On the agenda:

1. regarding mortgaging;

2. revoking the Supervisory Board;

3. election of the Supervisory Board.





Gediminas Banaitis

Finance director

8 235 77246