UTENOS TRIKOTAZAS

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



At 10.00 a.m. on 11 April 2001, a general shareholders’ meeting will take

place at the company’s conference hall at 122 J. Basanavičiaus St., in Utena.

On the agenda:

1) report of the company’s Board on economic and financial activity in 2000;

2) audit report;

3) approval of financial statements of 2000;

4) appropriation of profit of 2000;

5) election of an auditor, establishment of terms of remuneration for audit

services;

6) dismissal of the Board;

7) election of the Board.





A.Šinkūnienė

Accountant

63093