The Annual General Meeting of “Utenos trikotažas”, AB (code 183709468, registered address: J. Basanavičiaus str.122, Utena) Shareholders will be held at room of “Utenos trikotažas”, AB, J. Basanavičiaus str.122, Utena, at 11.00 a.m. on 26 April 2007.Registration will take place from 10.00 till 11.00. The meeting is convened by initiative at the resolution of Board and following the decision of the Board adopted on 23 March 2007. Proposed agenda: · Annual report of the Company's for the year 2006. · Information of the Company's auditors. · Approval of the Company's annual financial statements for the year 2006. · Approval of the Company's profit allocation for the year 2006. · Election of the Company's audit company and payment for audit work. Shareholders who at the end of the shareholders registration day for the General Meeting of Shareholders, i.e. 19 April 2007, will be on the shareholders list of the Company have a right to participate and vote at the General Meeting of Shareholders personally or by proxy, or represented by the person with whom an agreement on the transfer of voting rights is concluded. All persons attending the General Meeting of Shareholders and having a voting right must bring with them a person's identification document. Shareholders' representative must present to the General Meeting an original proxy issued in the form and content established by the Law. From 16 April 2007 shareholders could get familiarised with the documents possessed by the Company related to the agenda of the Meeting, including draft resolutions, at the hall of Utenos trikotazas, AB, J. Basanavičiaus str.122, Utena. Only persons having shares of the company (on 12 April of 2006) have a right to participate in the shareholders meeting. All participants must have identification document and a copy of statemenet of personal stock exchange account. The agents of shareholders must additionally have a valid authorization. Mrs Regina Sajienė, Managing Director of AB “Utenos trikotažas”, tel. No. (8~389) 51 445.