Alita AB

Company event



Resolutions of the General Meeting



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 26 April 2005, 1.00 p.m. , the General Meeting of Alita AB was held and

adopted the following resolutions:

3.1. Approve the report of the Board on the company's activity in 2004.

3.2. Approve the financial statements for 2004.

3.3. Approve the company's 2004 profit (loss) distribution, pay LTL 0.04 per

share

3.4. Approve of Consolidated Financial Statements for 2004

3.5. Elect the firm of auditors UAB "KPMG Lietuva" for 2005-2006 financial

years. 

4. The announcement is not confidential.

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

Aleksyniene (phone - 8~315 57233)





Vytautas Junevicius

Director General

(+370 315) 57233