NOTICE OF THE (EXTRAORDINARY) GENERAL MEETING (supplemented)

| Source: Alytaus Tekstile AB Alytaus Tekstile AB 

JSC ALYTAUS TEKSTILE       Stock Exchange Release      2007-01-30

NOTICE OF THE (EXTRAORDINARY) GENERAL MEETING (supplemented)


1. JSC "ALYTAUS TEKSTILE", company code 149698775, Pramones str.1, LT-62175 Alytus
2. On march 5, 13:00 2007 according to the decision of the Board
of JSC "ALYTAUS TEKSTILE" the extraordinary shareholders meeting 
will be held.
Shareholders registration is from 11:30 till 12:30. General Meeting of
Shareholders accountancy date is 2007.02.26. Personal validation on
registration is obligatory.
3. Agenda of a General Meeting of Shareholders :
   3.1. Rising of authorized capital by additional contributions.
   3.2. Amendments of statute.
4. Information is nonconfidential.
5.Additional information about the GMS will be delivered by 
General Director Mr. Valdas Araminas, Ph. +37 315 57357.