2014-12-09 17:08:58 CET

2014-12-09 17:09:56 CET


REGULATED INFORMATION

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Imoniu grupe ALITA, AB - Notification on material event

Notification about the intention to submit a mandatory tender offer


Alytus, Lithuania, 2014-12-09 17:08 CET (GLOBE NEWSWIRE) -- On 9 December 2014
Company group ALITA AB received a notification that UAB „MINERALINIAI
VANDENYS“, a company incorporated and existing under the laws of the Republic
of Lithuania, company code 121702328, with its address registered at J.
Jasinskio st. 16F, Vilnius, LT-03163, Lithuania, intends to submit under the
procedure, established in the Law of the Republic of Lithuania on Securities a
mandatory tender offer to acquire the remaining 193,448 (one hundred ninety
three thousand four hundred forty eight) ordinary registered shares of Company
group ALITA AB (legal form: public limited liability company, company code
302444238, registered at Miškininkų st. 17, Alytus, the Republic of Lithuania,
data about the company are collected and kept in the Register of Legal Persons
of the Republic of Lithuania) with the par value of LTL 1 (one litas) each,
constituting 0.97% of shares and votes carried by them at the general meeting
of shareholders of Company group ALITA AB. 

UAB „MINERALINIAI VANDENYS“ acquired more than 1/3 (one third) of shares of
Company group ALITA AB on 5 December 2014, after close of the transaction
regarding acquisition of shares of this company according to the Agreement on
Sale-Purchase of shares, dated 25 September 2014. The indicated person owns
19,806,552 (nineteen million eight hundred six thousand five hundred fifty two)
ordinary registered shares of Company group ALITA AB with the par value of LTL
1 (one litas) each, constituting 99.03% of shares and votes carried by them at
the general meeting of shareholders of Company group ALITA AB. 

Intended way of settlement for the securities to be bought up is in cash.


         For any additional information, please contact the General Manager
Vaidas Mickus, tel. +370 315 57243