Alita AB

Company event



Regarding the Board's proposal for the meeting of shareholders on the payment

of dividends



Alita AB

Company event



1. Joint stock company Alita, company code 149519891, Miskininku Street 17,

62200 Alytus, Lithuania

2. This announcement is presented to: Securities Commission, Central Securities

Depository of Lithuania, Vilnius Stock Exchange and newspaper "Lietuvos rytas".

3. On the 15th of April 2005 a board meeting decided to submit proposal to

annual general meeting of shareholders on the payment of dividend in the amount

of LTL 0.04 per one share.

4. The announcement is not confidential.

5. Company's authorised person to provide additional information - R.

Aleksyniene (phone - 8~315 57233)





Vytautas Junevičius

Director General

(+370 315) 57233