Supplemented agenda of the common General Meeting and the project of decisions on 2007-03-05.

1.	JSC “Alytaus tekstilė”, company's code 149698775, Pramonės st., LT-62175
Alytus. 
2.	Updated agenda of the General Meeting:
2.1.	Concerning the increase of authorized capital by additional contributions.
2.2.	Concerning the change of charters.
2.3.	Concerning the succession of JSC “Alytaus tekstilė” activities.

1.	Debated: about the increase of authorized capital by additional
contributions. 
1.1.	To increase the authorized capital of JSC “Alytaus tekstilė” by additional
contributions, the worth of whose is 45 millions litai (Lt). For that purpose
to issue the ordinary title shares, whose nominal value would be equal to 1
litas (Lt). 
1.2.	To set the term of 14 days after the public announcement of Legal Persons 
Register, during which shareholders, by using their priority, have a right to
obtain shares of new emission. Using right of priority the shareholders of
company can obtain shares of JSC “Alytaus tekstilė” by the proportion  to
nominal sahres value, which belongs to them by the right of priority on the day
of General Meeting, when it was decided toincrease authorized capital by
additional contributions. 
1.3.	To consign the management of JSC “Alytaus tekstilė” to confirm the
distribution of new shares emmission. 
1.4.	To set price of one share's emission, to equal it to 1 (one) litas.
1.5.	In cases not all the shares were signed by the given time, to give the
right to increase the authorized capital by using nominal value of shares, to
change the authorised capital and shares amount in the charters respectively. 
2.	Debated: about the change of charters.
2.1. To change the 12 and 13 particles of 4th section and formulate them as
following: 
“12. The authorized capital of JSC “Alytaus tekstilė” is equal to 96 509 472
(ninety six millions five hundred nine thousands four hundred seventy two)
litai.” 
“13. Authorized capital of JSC “Alytaus tekstilė” is shared into 96 509 472
(ninety six millions five hundred nine thousands four hundred seventy two)
ordinary title shares, which are equal to 1 litas” 
2.2. To delegate the general director of JSC “Alytaus tekstilė” Valdas Araminas
for sign the new charters and supply them (according to the order set in the
law) for registration to the Register of Legal Persons. 
3.	Debated: about the succession of JSC “Alytaus tekstilė” activities.
3.1.	To plead regarding the uprise case of bankruptcy to JSC “Alytaus tekstilė”.
3.2.	To delegate the general director of JSC “Alytaus tekstilė” to plead
regarding the uprise case of bankruptcy to JSC “Alytaus tekstilė”. 
4. Additional information about the fundamental event will be given by general
director Valdas Araminas by phone:+370 315 57357.