Alita AB - Notification on material event

Notice of the General Meeting of “Alita” JSC

The General meeting of “Alita” JSC will take place on April 27, 2009 at 12 a.m.
on the 
initiative and decision of the Board. It will be held at the company's premises
(Miskininku St. 17 Alytus, the data about the Company is kept and stored in the
Register of Legal Persons, the VAT payer code: LT541116515). The registration
begins at 11 a.m. The shareholders must have an identification document, the
representatives must have an identification document and a letter of
authorization approved according to the law. 
The accounting day of the General meeting is April 20, 2009. The shareholders
can 
have a look at the Company papers related to the agenda of the General meeting 
and meeting resolution drafts in the Company headquarters from April 16, 2009.
Agenda of the Meeting:
1. Annual report of the Company's for the year 2008.
2. Auditor's opinion.
3. Approval of Financial Statements for 2008.
4. Approval of the profit (loss) appropriation for the year 2008.
5. Approval of Consolidated Financial Statements for the year 2008.
6. Election of independent member to the Audit Committee and establishment of 
payment conditions.
7.Election of audit company for the financial year 2009-2010 and establishment
of 
payment conditions.
Authorized to provide information: Alina Mieziuniene, Accountant-general, +370
315 57233 

Vytautas Junevicius, Director General +370 315 57243