ALYTAUS TEKSTILE

MATERIAL EVENT



CONVOCATION OF AN EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING



(Unofficial translation done at the NSEL)

1.On 15 January 2004, at 1 p.m., at 1 Pramones St., LT-4580 Alytus, in the hall

 on the 4th floor (403) an extraordinary general shareholders’ meeting of

Alytaus Tekstilė AB will be held. The beginning of the registration is at 11.30

a.m. and the end of registration is at 12.30 p.m. A personal ID, the statement

of the personal securities account or a notarised proxy of another shareholder

will be required.

2.On the agenda of the meeting:

2.1.concerning pledge of assets;

2.2.concerning reduction of the authorised capital.

3.The notice is not confidential.





A. Jasiulevičius

Acting Director General

(+370- 315) 57357