Imoniu grupe ALITA, AB - Notification on material event

Decisions of repeated Extraordinary General Meeting of Shareholders of company group ALITA AB

Alytus, Lithuania, 2013-01-24 15:28 CET (GLOBE NEWSWIRE) -- The following
decisions were adopted in the repeated extraordinary general meeting of
shareholders of company group ALITA AB (hereinafter, the “Company”), held on 24
January 2013: 

1. Cover of Company's losses by shareholders' contributions

Not to cover the Company's losses by shareholders' contributions.

2. Reduction of the authorised capital of the Company (method: by cancelling
shares; purpose: to cancel losses recorded in the balance sheet of the Company)
and approval of the new wording of the Articles of Association of the Company 

Not to reduce the authorised capital of the Company and not to approve the new
wording of the Articles of Association of the Company. 

 The Company also announces that interim measures were applied vis a vis the
Company's shareholders FR&R Invest IGA S.A. and Vytautas Junevičius - they were
prohibited from voting in the repeated General Meeting of Shareholders of the
Company, which was held, for the second question of agenda regarding the
decision to annul 10 mill. shares of the Company. The interim measures were
applied by the judge of the Kaunas District Court Ms. Galina Blaževič, after a
request by Plass Investments Limited. 




         Additional information is provided by the General Director Vaidas
Mickus, phone number + 370 315 57243.