Alytaus Tekstile AB

Company event



Annual general meeting of shareholders



1. Company code 149698775, address: Pramones g.1, LT-62175 Alytus.

2. This notice is provided to: Securities Commission of the Republic of

Lithuania,

Central Securities Depository of Lithuania, Vilnius Stock Exchange and daily

paper "Lietuvos rytas".

3. By the initiative of the board the annual general meeting of shareholders of

the company will be held on April 28, 2005 at 1:00 p.m. in the head-office of

the company at the address: Pramones g.1,Alytus, Floor 4,

Room 403.

Shareholders will be registered from 11:30 a.m. till 12:30 p.m. The registration

day of the GMS is April 21, 2005. The shareholders are required to have a

personal identity document or written proxy and a special

statement of personal securities account issued for submission to the GMS each.

4. On the agenda:

4.1. Approval of the 2004 report on the activities of the company.

4.2. Auditor's Report regarding the financial statements and the report on the

activities of the company.

4.3. Approval of the financial statements for the year 2004.

4.4. Approval of the statement on the 2004 profit (loss) appropriation.

4.5. Election of a Supervisory Board member.

5. This notice is not confidential. 6. Additional information on the material

event will be provided by Director General A.Jasiulevicius, tel.+370 315 57357.





Grazina Ludaviciene

Chief financier - chief accountant

(+370 315) 57334