UTENOS TRIKOTAZAS

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



At 11 a.m. on 4 April 2002, a general shareholders’ meeting will be held.

On the agenda:

1) report of the company’s Management Board on the economic and financial

performance in 2001;

2) audit conclusions;

3) approval of annual financial statements;

4) profit appropriation for 2001;

5) election of the audit company and remuneration of audit services;

6) reduction of the authorized capital and amendments to the Articles of

Association.

7) Election of a member of the Management Board.





Aldona Šinkūnienė

accountant

8(239)63093