Alita AB

Company event



Resolutions of the general meeting



1. Joint stock company "Alita", company code 149519891, Miskininku Street 17,

62200 Alytus, Lithuania

2. This announcement is presented to: Securities Commission, Central Securities

Depository of Lithuania, Vilnius Stock Exchange and newspaper "Lietuvos rytas"

3. A general meeting of shareholders of AB "Alita" took place on November 11th,

2004, in the company's hall located at Miškininkų 17, Alytus.

4. The meeting decided:

4.1. To reorganize AB "Alita" and AB "Invinus" by merging both entities in the

following way: AB "Invinus", which will cease to exist at the completion of the

reorganization, will be merged to AB "Alita", which will continue its operations

and take over all the rights and obligations of AB "Invinus";

4.2. To endorse the reorganization conditions of AB "Alita" and AB "Invinus";

4.3. To endorse the changed statutes of AB "Alita", which will continue

operations after the reorganization;

4.4. To authorize the general director of AB "Alita" to take all actions denoted

in the reorganization conditions and required by law, and to sign documents

related with the reorganization (including the statutes of AB "Alita").

5. The announcement is not confidential.

6. Company's authorised person to provide additional information - V. Peciura

(phone - 8-315-57200)





Vytautas Junevičius

Director General

(+370 315) 57200