Alita AB - Notification on material event

Appendix of Agenda the General Meeting of “Alita” JSC

Appendix of Agenda the General Meeting of “Alita” JSC On April 15, 2009 the
board of „Alita“ JCS decided to append to 8 question of Agenda the general
Meeting, which will be held on April 27, 2009. 
Agenda of the Meeting:
1. Annual report of the Company's for the year 2008.
2. Auditor's opinion.
3. Approval of Financial Statements for 2008.
4. Approval of the profit (loss) appropriation for the year 2008.
5. Approval of Consolidated Financial Statements for the year 2008.
6. Election of independent member to the Audit Committee and establishment of 
payment conditions.
7.Election of audit company for the financial year 2009-2010 and establishment
of 
payment conditions.
8. Accepting of Alita JCS separation conditions.

The General meeting of “Alita” JSC will take place on April 27, 2009 at 12 a.m. 
It will be held at the company's premises (Miskininku St. 17 Alytus, the data
about the Company is kept and stored in the Register of Legal Persons, the VAT
payer 
code: LT541116515). The registration begins at 11 a.m. The shareholders must
have an identification document, the representatives must have an identification
document and a letter of authorization approved according to the law. The
accounting day of the General meeting is April 20, 2009. The shareholders can
have a look at the Company papers related to the agenda of the General meeting
and meeting resolution drafts in the Company headquarters from April 17, 2009. 
Authorized to provide information: General Direktor, Vytautas Junevicius, +370
315 57243 

Vytautas Junevicius, Director General +370 315 57243