ALITA

MATERIAL EVENT



CONVOCATION OF THE EXTRAORDINARY SHAREHOLDERS’ MEETING



At 12 a.m. on 16 December 2002, an extraordinary shareholders’ meeting will

take place at the conference hall of Alita AB (Miškininkų str.17).

Registration of shareholders starts at 11 a.m.

On the agenda:

1) approval of the new wording of the Articles of Association;

2) revocation of members of the Supervising Council;

3) election of new members of the Supervising Council;

4) permission granting for members of the managing bodies of Alita AB to

 be members of managing bodies in the companies with the similar activity

 or in the companies that continue the production or service process

and realisation of production of Alita AB.





I.Mikailionytė

Lawyer

8 315 57235