Alita AB - Notification on material event

Draft resolutions of extraordinary general meetings of shareholders of AB ALITA

The draft resolutions of the ALITA AB of the extraordinary general meeting
shareholders held on 29 September 2009: 
1. To approve the conditions of the spin-off (Annex 1). Based on the provisions
of Article 71 of the Law on Companies of the Republic of Lithuania and the
spin-off conditions to effect the spin-off of the ALITA AB Group (which will
subsequently commence its operations) from AB ALITA (which will subsequently
continue its operations) and to afford application for the Alita AB Group
shares involvement to the Secondary List of the NASDAQ OMX Vilnius. 
2. To approve the new wording of the Articles of Association (Annex 2) of AB
ALITA. 
2.1. To authorise Vytautas Junevičius, director general of AB ALITA to sign the
new wording of the Articles of Association of AB ALITA. 
2.2. To mandate Vytautas Junevičius, director general of AB ALITA or any other
authorised persons to register the amended Articles of Association as required
by the provisions of legislative acts and to perform any other pertaining
actions. 
3. To approve conclusion of an agreement between AB ALITA, Swedbank AB and the
ALITA AB Group regarding amendment of the 29 June 2006 Credit Line Agreement
No. 06-046799-KL signed by AB ALITA and Swedbank AB (the former name AB bankas
Hansabankas) (with the subsequent amendments and supplements as the case may
be). 
4. Authorized to provide information: Vytautas Junevicius, Director General,
+370 315 57243 

Vytautas Junevicius, 
Director General

Attachments:

annex_2_0929.pdf

annex_1_29-09-2009.doc

annex_27_0929.pdf