Imoniu grupe ALITA, AB - Notification on material event

Decisions of the General Meeting of Shareholders of Company group „ALITA“,AB, held on 2 August 2011

Alytus, Lithuania, 2011-08-02 14:07 CEST (GLOBE NEWSWIRE) -- The Decisions
adopted by the extraordinary general meeting of shareholders of Company group
„ALITA“,AB (the “Company”), held on 2 August 2011: 

  1. Election of members of the Board 

  -- Paulius Kibiša;
  -- Loreta Nagulevičiene;
  -- Martynas Grigalavičius.

  1. To establish that the newly elected Board members shall start commence
     their activities after the close of the General Meeting of Shareholders
     which elected them.

 Paulius Kibiša (born in 1964) - Education: Kaunas Medical Academy Medicine,
Doctor of Medicine. Baltic Management Institute Business administration,
Executive Master of Business Administration. Employment: Company Group ALITA,
AB, general director. Participate in  Credit union „Central savings bank“ 
(302595471) - member of the board of observers.  Has no direct interest in the
share capital of Company Group „ALITA“, AB. 

Loreta Naguleviciene (born in 1967) - Education: University of Vilnius,
Lithuania Diploma in Economics field: economy cybernetics (economy
mathematics), Master's degree studies in Economics, field: Business financ.
Employment: Company Group ALITA, AB, Finance & administration director.
Participate in UAB „Audilona“ activity, the owner (50 percent shares). Has no
direct interest  in the share capital of Company Group „ALITA“, AB. 

Martynas Grigalavicius (born in 1979) - Education: University of Klaipeda,
Natural sciences, applied mathematics, Kaunas Technological University,
Business management and economics. Employment: Company Group ALITA, AB,
Marketing & Sales director. Participate in UAB „Merkat“ activity, the owner (50
percent shares). Has no direct interest  in the share capital of Company Group
„ALITA“, AB. 



2.Implementation of the decisions

To assign the general director of the Company to perform any and all the
actions in relation to the registration of the changed data of the Company with
the Register of legal Entities of the Republic of Lithuania, also to prepare,
sign and submit the Register of Legal Entities of the Republic of Lithuania and
(or) other authorities all necessary documents and take all necessary steps
required to implement the above decisions. The general director of the Company
shall be entitled to re-authorise (to issue the power of attorney to) any other
persons to perform any of the abovementioned actions. 








         Additional information is provided by the General Director Paulius
Kibiša, tel. (8 315) 57243; (8 618) 90202.