Alytaus Tekstile AB

Company event



Resolutions of the meeting



An extraordinary general meeting of shareholders took place on November 8, 2004.



The meeting resolved:

1. To extend the terms of repayment of loans to BANKAS SNORAS AB on additional

mortgage of equipment worth 1.12% of the authorized capital.

2. To authorize the Board to sell the unused fixed assets of the company.



Additional information on the material event will be provided by Director

General A.Jasiulevicius,tel. +370 315 57357.





Grazina Ludaviciene

Chief financier - chief accountant

(+370 315) 57334