ALITA

MATERIAL EVENT



DECISIONS OF THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING



At the extraordinary general meeting of AB Alita shareholders, held

on 16 December 2002, the

following decisions were adopted:

1) New wording of the articles of association was approved.

2) The members of the Supervising Council were revoked.

3) Raimondas Sedlevičius, Stanislovas Tallat-Kelpša,

Jonas Petrašiūnas were elected as new members of the Supervising

 Council.

4) It was let to Raimondas Sedlevičius to be a member of the

Supervising Council of AB "Stumbras", AB "Anykščių vynas" and

AB "Vilniaus degtinė" and to Stanislovas Tallat-Kelpša to be a

member of Board of AB "Vilniaus degtinė".





A.Barbuškienė

economist

8 315 57241