The General meeting of “Alita” JSC will take place on April 29, 2008 at 12 a.m. on the initiative and decision of the Board. It will be held at the company's premises (Miskininku St. 17 Alytus, the data about the Company is kept and stored in the Register of Legal Persons, the VAT payer code: LT541116515). The registration begins at 11 a.m. The shareholders must have an identification paper, the representatives must have an identification paper and a letter of authorization approved according to the law. The accounting day of the General meeting is April 22, 2008. The shareholders can have a look at the Company papers related to the agenda of the General meeting and meeting resolution drafts in the Company headquarters from April 18, 2008. Agenda of the Meeting: 1. Annual report of the Company's for the year 2007. 2. Auditor's opinion. 3. Approval of Financial Statements for 2007. 4. Approval of the profit (loss) appropriation for the year 2007. 5. Approval of Consolidated Financial Statements for the year 2007. 6. Election of the Management Board. Authorized to provide information: Alina Mieziuniene, Accountant-general, +370 315 57233 Vytautas Junevicius, Director General +370 315 57243