UTENOS TRIKOTAZAS

OTHER INFORMATION



CONVOCATION OF THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING



(Unofficial translation done at the NSEL)



The company’s Management Board decided to convoke the extraordinary

general shareholders’ meeting on 21 November 2002. On the agenda:

1) revocation of an auditor;

2) election of an auditor for 2002 and establishment of terms of remuneration;

3) reduction of the authorised capital;

4) amendments to the Articles of Association due to the reduction of

the authorised capital.





Aldona Šinkūnienė

Accountant

+370 (389) 63093