Utenos Trikotazas AB - Notification on material event

Decisions of the Annual General Meeting of Shareholders to be held on 27 April 2012

The Annual General Meeting of Utenos trikotazas, AB (hereinafter ‘the Company')
shareholders held on 27 April 2012 decided: 

1.     Presentation of the Company annual report for the year 2011.

Company annual report for the year 2011, prepared by the Company, assessed by
the auditors and approved by the Board of Directors is presented (Appendix
No.3). 

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 2011. 

         Decided:

         To approve the annual financial statements of the Company and
consolidated of the Group for the year 2011 (Appendix No.2). 

         4. Allocation of the profit (loss) of the Company of 2011.

         Decided:

         To allocate the Company's profit of the year 2011 according to the
draft of profit allocation presented for the Annual General Meeting of
Shareholders (Appendix No.4). 

         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



ENCL.:

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

Appendix No.2. Report of the Company and consolidated Group annual financial
statements for the year 2011. 

Appendix No.3. Company's annual report for the year 2011.

Appendix No.4. Statement of the Company‘s Profit Allocation for the Year.

Appendix No.5. Confirmation of responsible persons.

Attachments:

Appendix No.5.pdf

Appendix No.2.pdf

Appendix No.1.pdf

Appendix No.3.pdf

Appendix No.4.pdf