JSC "ALYTAUS TEKSTILE"   Stock Exchange Release      2005-10-18





  JSC “ALYTAUS TEKSTILE”, company code 149698775, Pramones 1 LT-62175 Alytus

2.Notice is given to Lithuanian Securities Commission , Lithuania Securities

Depository, Lithuanian Stock Exchange and newspaper “Lietuvos Rytas”

3.Extraordinary General Meeting (EGM)  held on 18 October2005.

4.The General Meeting resolved:

4.1.Approve pledging of 36.6% of assets from the capital value for the fulfillment

of the continuity of obligations to the financial institutions. 

4.2.Approve sale of assets the balance value of which is lower than 1/20 of

capital value.

4.3.Approve lease of the long term assets

5.Additional information about the GMS will be delivered by 

General Director Mr. Albinas Jasiulevicius. Ph. +3731557357.