UTENOS TRIKOTAZAS

MATERIAL EVENT



CHANGE OF THE COMPANY’S BY-LAWS



On 9 January 2002, changes to the by-laws of AB Utenos Trikotazas regarding

increase of the authorised capital were registered in the Enterprise Register

of the Republic of Lithuania. The value of the company’s authorised capital is

LTL 39 260 491.





Aldona Šinkūnienė

Accountant

8 239 63093