UTENOS TRIKOTAZAS

OTHER INFORMATION



CONVOCATION OF THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING (EXPANDED

ANNOUNCEMENT)



(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:

5) revocation of an auditor;

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

7) reduction of the authorised capital according to paragraphs 1.1 and 2.2 of

Article 54 of the Company Law;

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

authorised capital.





Aldona Šinkūnienė

Accountant

8 389 63093