UTENOS TRIKOTAZAS

MATERIAL EVENT



GENERAL MEETING OF SHAREHOLDERS OF AB “UTENOS TRIKOTAŽAS”



General Meeting of Shareholders of AB “Utenos trikotažas” will

be held on April 20, 2004 at the Company’s premises Basanavičiaus

St 122, Utena.

AGENDA  OF  THE  MEETING

1.Report on the Company’s activities in 2003.

2.Auditor’s report.

3.Approval of the financial statements.

4.Approval of the profit distribution for the year 2003.

5.Election of the auditor and terms of remuneration for audit

services.

6.Amendment of the Company’s Law pursuant to the amendment

 of the Law of Legal Entities of the Republic of Lithuania.



The Meeting will take place at 11 a.m.

Registration of participants starts at 10 a.m.

Only persons who possessed the Company’s shares five days before

the Meeting (i.e. April 13, 2004) have the right to participate

at the above Meeting.





A.Šinkūnienė

Accountant

8 389 63093