ALITA

MATERIAL EVENT



CONVOCATION OF THE EXTRAORDINARY SHAREHOLDERS’ MEETING



At 2 p.m. on 6 September 2001, an extraordinary shareholders’ meeting will

take place at the conference hall of Alita AB.

On the agenda:

1) election of the audit company;

2) establishment of remuneration terms for the audit company;

3) approval of work regulation of the audit company.





A.Barbuškienė

Economist

(8-235)79653