ALITA

MATERIAL EVENT



RESOLUTIONS OF THE GENERAL MEETING



On 23 April 2004, the General Meeting of Alita AB was held

and adopted the following resolutions:

1. Approve the report of the Board on the company's activity in 2003.

2. Take into account the auditor's conclusions when approving the

financial statements for 2003.

3. Approve the financial statements for 2003.

4. Approve the company's 2003 profit (loss) distribution.

No dividends allocated for the year 2003.





Vilmantas Peciura

Director of finance and administration

8-315-57200