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 29  April 2009. 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 26 March 2009. 

Proposed agenda:
1)	Annual report of the Company's for the year 2008.
2)	Information of the Company's auditors.
3)	Approval of the Company's annual financial statements for the year 2008.
4)	Approval of the Company's profit (loss) allocation for the year 2008.
5)	Election of the Company's audit company and payment for audit work.
6)	Setting-up of Audit Committee and affirmation of activity rules;
7)	Election of Independent member of Audit Committee and  payment for work
setting; 
8)	Election of Board members;

Shareholders who at the end of the shareholders registration day for the
General Meeting of Shareholders, i.e. 22 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 statement of personal stock exchange
account. The agents of shareholders must additionally have a valid
authorization. 

For more information please contact Mr.Nerijus Vilūnas, Managing Director of AB
Utenos trikotažas, tel. No. 8 389 51445