Alita AB - Notification on material event

CORRECTION: Appendix of Agenda the General Meeting of “Alita” JSC

On 15 April 2009, the board of directors of the public company ALITA took
decision to supplement the agenda of the ordinary meeting of shareholders of
the public company ALITA to be held on 27 April 2009 with item 8. The agenda of
the 27 April 2009 general meeting of shareholders of the public company ALITA
is as follows: 
1. 2008 annual report.
2. Auditor's conclusion.
3. Approval of the 2008 financial statement of the company.
4. Approval of the 2008 profit (loss) distribution.
5. Approval of the consolidated financial statement.
6. Election of an independent member of the audit committee, formation of the
audit committee, approval of operational rules and establishment of payment
terms. 
7. Election of the audit company for financial years 2009-20l0 and
establishment of payment terms. 
8. Consent to preparation of the company's spin-off terms.
Regarding item 8 - one of the main goals of the company's spin-off is to
rearrange and optimise the activities of ALITA group by forming, as a result of
spin-off, 2 controlling (holding) companies: (1) one of them will carry out,
develop and control only investment activities related to shares held in
foreign companies (shares presently held in the Serbia-based company -
“Akcionarsko društvo Beogradska industrija piva, slada i bezalkoholnih pića
Beograd”); (2) the other will carry out, develop and control the basic
production adctivities of the company related to shares held in Lithuanian
companies (shares presently held in AB “Anykščių vynas”, UAB “Alita
Distribution” and UAB “Vilkmergės alus”). This will allow the company's
shareholders to see better the financial results and perspectives of the
company's separate businesses. 
The meeting will be held at 12:00 a.m. in the premises of the public company
ALITA at Miškininkų g. 17, Alytus. Registration starts at 11:00 a.m.
Shareholders must have their personal identity documents and authorised persons
must have their personal identity documents and authorisations approved in
statutory procedure. The record day of the general meeting of shareholders - 20
April 2009. Documents relating to agenda of the meeting and draft resolutions
will be made available to shareholders as of 17 April 2009 in the company's
registered office. 
Authorized to provide information: General Direktor, Vytautas Junevicius, +370
315 57243 

Vytautas Junevicius, Director General +370 315 57243