Convocation of Utenos trikotazas AB Ordinary General Shareholders Meeting

The Annual General Meeting of “Utenos trikotazas”, AB (code 183709468,
registered address: J. Basanaviciaus str.122, Utena) Shareholders will be held
at room of “Utenos trikotazas”, AB, J. Basanaviciaus str.122, Utena, at 11.00
a.m. on 30  April 2008.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 2008.
Proposed agenda:
·	Annual report of the Company's for the year 2007.
·	Information of the Company's auditors.
·	Approval of the Company's annual financial statements for the year 2007.
·	Approval of the Company's profit (loss) allocation for the year 2007.
·	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. 23 April 2008, 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.
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 Gintaras Pileicikas,
Managing Director of AB “Utenos trikotazas”,
8 389 51445