ALITA

MATERIAL EVENT



RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS



(Unofficial Translation Done at the NSEL)



On 2 March 2004, at 17 Miskininku St. in Alytus. an extraordinary general

meeting of shareholders was held.

The meeting resolved to:

1.approve the new wording of the company’s Articles of Association and

authorise V. Junevicius, Director General, to sign the Articles of Association

and register them in the manner prescribed by the Law on Register of

Enterprises;

2.remove the company’s Supervisory Board and the Board;

3.elect the following members of the Board: V. Junevicius, L. Navickas, V.

Peciura, A.Stankevicius, D. Vezelis;

4.elect KPMG Lietuva UAB auditor of the company and approve the conditions of

payment for audit services.





Vilmantas Peciura

Finance and Administration Director

(+370-315) 57200