1. JSC “ALYTAUS TEKSTILĖ”, company's code 149698775, Pramonės str. 1, LT-62175, Alytus. 2. According to decision of management board, the ordinary shareholders meeting is covened on 27th of April, 2007, and will be held by the following adress: Alytus, Pramonės str. 1, 4A, in cabinet nr. 403. Shareholders ought to register themselves from 11.30 till 12.30. Accounting day of the general meeting - 20th of April, 2007. 3.Agenda of the General Meeting: 3.1. Concerning the annual report of company. 3.2. Concerning the conclusions of company's auditor. 3.3. Concerning the reviews and proposals from supervisory board. 3.4. Concerning the confirmation of financial accountability for 2006. 3.5. Concerning the placing of profits (damages) of 2006. 4. This announcement isn't confidential. 5. Additional information about stock event available at ph. 8 5 262 6831, from Mrs. Neringa Pažūsienė. Law and personnel department's (in the Ministry of Economy) directress, Member of management board in JSC's “ALYTAUS TEKSTILĖ”, Acting Director General of JSC “ALYTAUS TEKSTILĖ”.