The resolutions of General Meeting of Shareholders of AB “Utenos trikotažas”.

The General Meeting of Shareholders of AB “Utenos trikotažas” has adopted the
following resolutions: 
1)Heard the annual report of AB “Utenos trikotažas” for the year 2006.
2)Approved the audit conclusions.
3)Approved the financial statements for the year 2006.
4)Approved the profit distribution of AB “Utenos trikotažas” for year 2006. The
distributable profit 13 284 thous. LTL (3 847 thous. EUR.), as dividends to pay
out 
7 934 thous. LTL (2 298 thous. EUR.). Resolved to pay LTL 0.4 of dividends per
each share with face value of LTL 1, 26 April 2007 being the date for counting
up the shareholders who have the righ to dividends. Part of the profit,
occasional annual payout (bonus) 300 thous. LTL (86, 9 thous. EUR), profit 
brought forward movable to another financial year 5 050 thous. LTL (1 463
thous. EUR.). 
5)Elected audit company “PricewaterhouseCoopers” UAB as the auditor of AB
“Utenos trikotažas” for the year 2007. Approved the price of service 80 000 LTL
without VAT. 
6)Algirdas Šabūnas was elected the Board member of AB “Utenos trikotažas”. 

Mrs Regina Sajienė,
Managing Director of AB “Utenos trikotažas”, 
tel. No. 8 389 51445.