Alytaus Tekstile AB

Company event



Resolutions of the extraordinary general meeting of shareholders



The extraordinary general meeting of shareholders took place on 10 September

2004.

The meeting resolved:

1. Concerning the transfer of the company's long-term assets - do not consider

the item;

2. To mortgage long term assets of the company in the amount of 14 % of the

authorised capital to BANKAS SNORAS AB for the extension of loan repayment

terms;

3. Concerning acquisition of long-term assets - do not consider the item;

4. To give a permission to the Board to sell the company's unused long-term

assets.

Additional information will be provided by Director General A. Jasiulevicius,

tel. 8 315 57357.





Grazina Ludaviciene

Chief Financier - Chief Accountant

(+370 315) 57334