ALYTAUS TEKSTILE

MATERIAL EVENT



ADDITIONAL ISSUES ON THE AGENDA OF THE GENERAL SHAREHOLDERS’ MEETING



(Unofficial Translation Done at the NSEL)



Alytaus tekstile AB, enterprise code 4969877, address: 1 Pramones St.,

LT-62501, Alytus, announces that upon the decision of the company’s Board,

the agenda of the general shareholders’ meeting to be held on 30 April 2004,

at 1.00 p.m. (1 Pramones St., Alytus, 4th floor, room 403) has been

supplemented with the following issues:

1.Regarding sale of the company’s long-term assets;

2.Regarding mortgage of the company’s long-term assets.

The contact person authorised by the company to provide information concerning

the material event is A. Jasiulevicius, Acting Director General,

(+370-315) 57 357.





G. Ludaviciene

Acting Finance Director

(+370  315) 57334