UTENOS TRIKOTAZAS

MATERIAL EVENT



AGENDA OF THE MEETING ( UPDATED)



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  (UPDATED)

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.

7.	Buy back of own shares of AB “Utenos trikotažas”.

8.	Election of the member of the Board.



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 63 093