UTENOS TRIKOTAZAS

MATERIAL EVENT



CONVOCATION OF THE EXTRAORDINARY SHAREHOLDERS’ MEETING



At noon, at 24 January 2002, the extraordinary general shareholders’ meeting

will be held at 122 J. Basanaviciaus St., in Utena.

On the agenda the issue regarding the buy-up of AB Utenos Trikotazas shares.





Aldona Šinkūnienė

accountant

8 239 63093