Utenos Trikotazas AB - 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 30 April 2014 decided: 

      1. Presentation of the Company annual report for the year 2013.

       Company annual report for the year 2013, 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 2013. 

        Decided:

        To approve the annual financial statements of the Company and
consolidated of the Group for the year 2013 (Appendix No.2). 

       4. Allocation of the profit (loss) of the Company of 2013.

Decided:

        To allocate the Company's profit of the year 2013 according to the
draft of profit allocation presented for the Annual General Meeting of
Shareholders (Appendix No.3). 

5.  Election of the Company's auditor.

        Draft decision presented for the voting:

        To extend the agreement for the audit services for the year 2013 with
the audit company UAB “Ernst & Young Baltic“ (company code 110878442). To
approve the annual remuneration for the audit services not bigger than LTL
54.600 excl. VAT. 

ENCL.:

Appendix No.1. Report of the Company's auditor.

Appendix No.2. Report of the Company and consolidated Group annual financial
statements. Company's consolidated annual report for the year 2013. 

Appendix No.3. Statement of the Company‘s Profit Allocation for the Year 2013.

Appendix No.4. Confirmation of responsible persons.

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

           Managing Director AB ,,Utenos trikotažas“ Gintautas Bareika

Attachments:

Appendix No.2.pdf

Appendix No.4.pdf

Appendix No.3.pdf

Appendix No1.pdf