The decision projects to AB “Utenos trikotažas” General Meeting of Shareholders.

The decision projects to AB “Utenos trikotažas” General Meeting of Shareholders
on 26 April 2006. 
Company's annual report for the year 2006.
Statement: the annual report was heard.
Auditor's report.
Statement: Auditor's report was heard.
The approval of the company's financial statements for the year 2006.
To approve Company's financial statements for the year 2006.
The approval of the company's profit appropriation for the year 2006.
To approve Company's profit for the year 2006.

Project of Net profit appropriation
	                                   Amount(LTL)	Amount(EUR)
Undistributed profit at the end of the 
previous financial year	                    6 833 142	1 979 015
Net profit of the financial year	           6 451 084	1 868 363
Distributable profit in total:	          13 284 226	3 847 378
- dividend	                             7 933 777	2 297 781
	                                 (0,40 LTL/share)	
- yearly payouts (bonus)                         300 000	   86 886
Undistributed profit at the end of the
reporting financial year, moveable to other 
financial year	                              5 050 449	1 462 711

Election of an audit company and setting the terms and conditions of payment
for audit services. 
Election of the Board member.


Mrs Regina Sajienė, Managing Director of AB “Utenos trikotažas”, 
tel. No. (8~389) 51 445.