1.JSC “Alytaus tekstilė”, company's code 149698775, Pramonės str., LT-62175 Alytus. 2. Decisions from Repeated General Meeting's, which occured on March 28, 2007. 1.Debated: about the increase of authorized capital by additional contributions. Dissaproved: 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). 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. In case 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. Debated: about the change of charters. Dissaproved: 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” for sign the new charters and supply them (according to the order set in the law) for registration to the Register of Legal Persons. Debated: about the succession of JSC “Alytaus tekstilė” activities. Dissaproved: 3.1. To plead regarding the uprise case of bankruptcy to JSC “Alytaus tekstilė”. 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 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” Neringa Pažūsienė, ph.8 5 262 6831..