Alita AB - Notification on material event

Notice of the General Meeting of “Alita” JSC

The General meeting of “Alita” JSC will take place on April 29, 2008 at 12 a.m.
on the 
initiative and decision of the Board. 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 paper, the
representatives must have an identification paper and a letter of authorization
approved according to the law. The accounting day of the General meeting is
April 22, 2008. 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 18, 2008.
Agenda of the Meeting:
1. Annual report of the Company's for the year 2007.
2. Auditor's opinion.
3. Approval of Financial Statements for 2007.
4.  Approval of the profit (loss) appropriation for the year 2007.
5. Approval of Consolidated Financial Statements for the year 2007.
6. Election of the Management Board.
Authorized to provide information: Alina Mieziuniene, Accountant-general, +370
315 57233 

Vytautas Junevicius, Director General +370 315 57243