Utenos Trikotazas - Notification on material event

Robertas Berzinskas officially resigned from the board of „Utenos trikotazas“ Ltd

On June 9, after the investment fund has transferred registered shares of
Utenos trikotazas Ltd. to SBA Group, Robertas Berzinskas, member of  Utenos
trikotazas Ltd. board, on June 9, 2016 has officially resigned. As a board
member he represented the shareholders and the investment funds of Amber Trust
S.C.A., SICAF-SIF, Firebird Avrora Fund, Ltd., Firebird Republics Fund, Ltd.,
and KJK Fund SICAV-SIF. 

A new board member will be elected during the next Utenos trikotazas Ltd.
shareholder meeting. At present, the remaining three members of the board shall
constitute a quorum and ensure smooth operation of the company. 



For more details on the material event, please contact Eimundas Maciulis, Chief
Executive Officer of AB Utenos trikotazas, on +370 389 51445.