Alita AB - Notification on material event

Resolution of the Management Board

Management Board of Alita JSC of the 6 May 2008 resolved to elect Vytautas
Junevicius the Chairman of the Board. 
Authorized to provide information: Darius Vezelis, Sales and marketing
director, +370 315 57243 

Vytautas Junevicius, 
Director General +370 315 57243