Alita AB - Notification on material event

Resolutions of the Annual General Meeting of ALITA AB

The draft resolutions  of the Alita AB of the General Meeting of shareholders
held on April 27, 2010: 
1. Announcement of the Annual Report of the Company for the year 2009. 
Annual Report of the Company for the year 2009 announced. 
2. Announcement of the Auditor's report.     
The auditors report announced. 
3. Approval of  the Set of the  Annual Financial Accounts of the Company for
the year 2009. 
Resolution: Approve the Set of the Annual Financial Accounts of the Company for
the year 2009. 
4. The approval of the distribution of Company's profit/loss for 2009.       
Resolution: Approve the distribution of Company's profit/loss for 2009:
4.1. Retained profit (loss) of the previous financial year at the end of the
current year: LTL 20,616 thous. (EUR 5,971 thous.)     	 
4.2. The adjustments related to the investments value: 
Retained profit (loss) carried forward to the Cpmpany Group ALITA AB: LTL
(3,124) thous. (EUR 905 thous.) 
Profit (loss) of the previously financial year not reconised on the Profit &
Loss Statement - the adjustments related to the investments value LTL 1,247
thous. (EUR 361 thous.)	 
4.3. Net profit (loss) for the year under report: LTL (12,613) thous. (EUR
(3,653) thous.) 
4.4. Allocated profit (loss) of previous financial year total at the end of the
financial year: LTL 6,126 thous. (EUR 1,774 thous.) 
4.5. Distribution of profit:
- share of profit allocated to the statutory reserve LTL (2,367) thous. (EUR
(686) thous.) 
- dividends not be paid
4.6. Retained profit (loss) at the end of the year under report, moved forward
to the following year: LTL 3,759 thous. (EUR 1,089 thous.) 
5. Approval of the payment conditions changes of auditor JSC ‘'KPMG Baltic”.  
Resolution: Approve the changes of Auditor JSC ‘'KPMG Baltic” payment
conditions and to determinate the remuneration LTL 5 thous. (EUR 1.4 thous.)
and VAT for one financial year. 
Authorized to provide information: Vytautas Junevičius, +370 315 57243

Vytautas Junevičius, 
Director General, +370 315 57243

Attachments:

confirmation_2009.pdf

financial_statements_2009_alita.pdf