Draft resolutions prepared by the Board of Directors of Utenos trikotazas, AB for the General meeting of Shareholders to be held on 30 th April 2008: 1. To approve the Audit report. 2. To approve the Annual report of the Company for the year 2007. 3. To approve the financial accounting for the year 2007. 4. To approve the Profit distribution for the year 2007: PROFIT DISTRIBUTION Lt EUR Retained earnings (loss) in the end of last 5 650 449 1 636 483 fiscal year Net profit (loss) (1 683 084) (487 455) Distributable result-profit (loss) in the 3 967 365 1 149 028 end of fiscal year The contribution of stockholders for the loss refund Transfer from the reserve Distributable earnings 3 967 365 1 149 028 The distribution of profit: reserves set by law other reserves (to settle for the own stocks) dividends ` other Retained earnings in the end of fiscal year 3 967 365 1 149 028 5. Elected audit company “PricewaterhouseCoopers” UAB as the auditor of AB “Utenos trikotažas” for the year 2008. Approved the price of service 87 500 LTL without VAT. Darius Varnas, Finance manager of AB “Utenos trikotazas”, tel. No. 8 389 51445
Draft resolutions prepared by the Board of Directors of Utenos trikotazas, AB
| Source: Utenos Trikotazas