UTENOS TRIKOTAZAS

MATERIAL EVENT



REVISION OF THE GENERAL SHAREHOLDERS’ MEETING



On 27 March 2001, the Board decided to include the following issue

“Regarding lease of the long-term assets of AB Utenos Trikotažas” to the agenda

of the general shareholders’ meeting, which is to take place on 11 April, 2001.





Aldona Šinkūnienė

Accountant

8 239 63093