Alita AB - Notification on material event

Regarding special general meeting of shareholders of public company ALITA and special general meeting of shareholders of the Group of Companies ALITA, AB (Revised)

1.	On the initiative and the 26 June 2009 decision of the board of the public
company ALITA a special meeting of shareholders of the public company ALITA and
a special meeting of shareholders of the Group of Companies ALITA, AB, which is
separated by spin-off from the public company ALITA, are convened (until
registration of the articles of association of the Group of Companies ALITA, AB
with the Register of Legal Entities of the Republic of Lithuania the
shareholders of the public company ALITA and the Group of Companies ALITA, AB
will coincide). A special meeting of shareholders of the public company ALITA
will be held on 29 September 2009 at 12.00 noon, registration starts from 11.00
a.m. The general meeting of shareholders of the separated Group of Companies
ALITA, AB will be held on 29 September 2009 at 3.00 p.m., registration starts
from 2.00 p.m. Both meetings will be held at the office of the public company
ALITA, registered address: Miškininkų g. 17, LT-62200, Alytus. Shareholders
must have their personal identity documents and authorised persons must have
their personal identity documents and authorisations approved in statutory
procedure. The record day of the general meeting of shareholders - 22 September
2009. Documents relating to agendas of both meetings will be made available to
shareholders as from 18 September 2009 in the company's registered office. 
2.	Agenda of the special general meeting of shareholders of the public company
ALITA: 
2.1.Spin-off of the Group of Companies ALITA, AB from the public company ALITA;
2.2.Approval of the new wording of the articles of association of the public
company ALITA; 
2.3.Execution of the covenant concerning amendment to the 29 June 2006 credit
line agreement No. 06-046799-KL (as subsequently amended and supplemented). 
3.	Agenda of the special general meeting of shareholders of the Group of
Companies ALITA, AB: 
3.1. Spin-off of the Group of Companies ALITA, AB from the public company ALITA;
3.2.Approval of the articles of association of the Group of Companies ALITA, AB;
3.4.Election of the board of the Group of Companies ALITA, AB;
3.5.Execution of the covenant concerning amendment to the 29 June 2006 credit
line agreement No. 06-046799-KL (as subsequently amended and supplemented). 
4.	The information notice is non-confidential.
For further information please contact: General Director Vytautas Junevičius,
(8 315) 57243. 
Vytautas Junevičius, 
General Director