Alytaus Tekstile AB

Company event



Decisions of the AGM



The decisions taken by the annual general meeting of shareholders on April 28,

2005:

1. To approve the report on the activity of the company in 2004.

2. To approve the Auditor's Report and Statement.

3. To approve the company's annual financial statements for the year 2004.

4. To approve the 2004 profit (loss) appropriation.

5. To elect chief specialist of Industry Strategy Division in the Industry and

Business Department of the Ministry of Economy Margarita Saveikyte member of the

Supervisory Board.

6. To approve the conclusions made by the Supervisory Board with regard to the

company's financial statements for the year 2004, profit (loss) appropriation,

report on the activities of the company, the board and CEO.

7. The notice is not confidential.

Managing Director A. Jasiulevicius, tel. +370 315 57357.





G. Ludaviciene

Chief financier - chief accountant

(+370 315) 57334