ALITA

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



At 2pm on 14 July 2000, the extraordinary meeting of AB Alita shareholders

will be held at the company’s hall at 17 Miškininkų St, in Alytus.

On the agenda:

1) amendments and supplements to the company’s Articles of Association,

their registration;

2) election of members of the Supervisory Board.





Lina Semėnaitė

Information specialist

(22) 72 18 58