ALYTAUS TEKSTILE

MATERIAL EVENT



THE CAPITAL REGISTERED



(Unofficial Translation Done at the NSEL)



On 21 May 2004, the additional authorised capital of LTL 18 201 668 was

registered in the Register of Enterprises. The total authorised capital of

the company after this registration is LTL 103 945 811.





Grazina Ludaviciene

Acting Finance Director

(+370 315) 57334