Notice of the General Meeting of “Alita” JSC


The General meeting of “Alita” JSC will take place on April 27, 2007 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 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 20, 2007. 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 16, 2007. 
Agenda of the Meeting:
1. Annual report of the Company's for the year 2006.
2. Auditor's opinion.
3. Approval of Financial Statements for 2006.
4. Approval of the profit (loss) appropriation for the year 2006.
5. Approval of Consolidated Financial Statements for the year 2006.
6. Election of the auditor's firm and establishment of remuneration terms for
the years 
2007-2008.

Vilmantas Peciura
Finance and administration director
+370 315 57243