ALITA

MATERIAL EVENT



REVISED AGENDA OF THE GENERAL SHAREHOLDERS’ MEETING



At 1 p.m. on 19 April 2001, a general meeting of AB Alita shareholders will

take place at the company’s assembly hall at 17 Miškininkų St., in Alytus.

On the agenda:

1) election of the authorised person to sign the minutes of the meeting;

2) report of the Board on the company’s economic and financial activity

in 2000; approval of the report;

3) auditor’s report on the financial status of the company;

4) approval of the company’s financial statements for 2000;

5) appropriation of profit (loss) of 2000;

6) granting of authorisation to the Board to dispose of the company’s

long-term assets worth more than 1/20 of the value of the authorised capital;

7) amendments to the Articles of Association;

8) dismissal of the Supervisory Board;

9) election of members of the Supervisory Board;

10) selection terms of the audit company for 2001 – 2002 and approval

of the procedure for holding a tender.





A. Barbuškienė

Economist

(235)79653