Alytaus Tekstile AB

Company event



Supplement to the agenda of the general meeting of shareholders



1. Company code 149698775, address: Pramones g.1, LT-62175 Alytus.

2. This notice is provided to: Securities Commission of the Republic of

Lithuania,

Central Securities Depository of Lithuania, Vilnius Stock Exchange and daily

paper "Lietuvos rytas".

3. By the decision of the board the agenda of the annual general meeting of

shareholders to be held on April 28, 2005 at 1:00 p.m. is supplemented with item

6:

"Regarding responses and recommendations of the Supervisory Board of Alytaus

Tekstile AB concerning the company's financial statements for the year 2004,

profit (loss) appropriation, the 2004 report on the operation of the company and

the activity of the board and the head of the company".

4. Additional information on the material event will be provided by Director

General A.Jasiulevicius, tel.+370 315 57357.





Grazina Ludaviciene

Chief financier - chief accountant

(+370 315) 57334