Utenos Trikotazas - Notification on material event

Decisions of the Annual General Meeting of Shareholders

The Annual General Meeting of Utenos trikotazas, AB (hereinafter ‘the Company')
shareholders held on 29 April 2016 decided: 

       1. Presentation of the Company annual report for the year 2015.

Company annual report for the year 2015, prepared by the Company, assessed by
the auditors and approved by the Board of Directors is presented (Appendix
No.2). 

        2. Report of the Company's auditor.

        Taken for the information (Appendix No.1).

         3. Approval of the Company and consolidated Group annual financial
statements for the year 2015. 

         Decided:

         To approve the annual financial statements of the Company and
consolidated of the Group for the year 2015 (Appendix No.1). 

         4. Allocation of the profit (loss) of the Company of 2015.

Decided:

         To allocate the Company's profit of the year 2015 according to the
draft of profit allocation presented for the Annual General Meeting of
Shareholders (Appendix No.3). 

ENCL.:

Appendix No.1. Report of the Company and consolidated Group annual financial
statements. Report of the Company's auditor. 

Appendix No.2. Company’s consolidated annual report for the year 2015.

Appendix No.3. Statement of the Company‘s Profit Allocation for the Year 2015.

Appendix No.4. Confirmation of responsible persons.

For more information please contact Mr. Eimundas Mačiulis, Managing Director of
AB Utenos trikotažas, tel. No. 370 389 51445 

        Managing Director AB ,,Utenos trikotažas“ Eimundas Mačiulis

Attachments:

Appendix No.1.pdf

Appendix No.4.pdf

Appendix No.2.pdf

Appendix No.3.pdf