ALYTAUS TEKSTILE

MATERIAL EVENT



REPLENISHMENT OF THE AGENDA OF A GENERAL SHAREHOLDERS’ MEET.



On the revised agenda of the general shareholders’ meeting of April 27, 2000:

1) report of the company's Board for 1999;

2) report of the auditor on the company's activity and financial statements

of 1999;

3) report of the company's Supervisory Board on the company's activity in

1999;

4) approval of financial statements of 1999;

5) recall of members of the Supervisory Board;

6) election of members of the Supervisory Board;

7) approval of amendments to the Articles of Association;

8) election of an auditing company and establishment of terms of payment for

audit services.





Lina Semėnaitė

Information specialist

(22) 72 18 58