The ordinary general meeting of shareholders of the Cpmpany Group ALITA AB (registered at Miškininkų st. 17, LT-62200 Alytus, enterprise code 302444238) is convened on the initiative and decision of the Board of the Cpmpany Group ALITA AB. The meeting will take place on 27th April 2010 at 13:00 in the conference hall (2 floor) of the company at Miškininkų st. 17, Alytus. Registration of the shareholders starts at 12:00. The agenda of the meeting is as follows: 1. Announcement of the Annual report of the Company for the year 2009. 2. Announcement of the Auditor's report. 3. Approval of the Set of the Annual Financial Accounts of the Company for the year 2009. 4. The approval of the distribution of Company's profit/loss for 2009. 5. Approval of the consolidated financial statement for the year 2009. 6. Approval of the payment conditions changes of auditor JSC ‘'KPMG Baltic”. The record date for participation at the annual shareholders' meeting is 20th April 2010. Only those persons who are shareholders on the record date with the amount of the shares they own on the record date have rights to participate and vote at the annual shareholders' meeting. The record date of rights is 11th May 2010. Property rights are possessed by persons which are shareholders at the end of the 10th work day after the shareholders' meeting that issued appropriate decision took place. The company makes no possibilities to participate and vote at the meeting using electronic communication means. The shareholders, whos owned shares represent at least 1/20 of the total votes, have a right to propose additional items to be included in the agenda of the meeting. The shareholders, who propose to include additional items in the agenda of the shareholders meeting, are obliged to submit the draft resolution on the items that are proposed by them for inclusion in the agenda, or explanation on the issues where no resolution is planned to be adopted. The proposals to include additional items must be released in written form by sending the registered letter by post or delivering at the company's office Miškininkų str. 17, LT-62200 Alytus. The agenda is supplemented when the proposal is received at least 14 days before the meeting. The shareholders have a right to submit in advance written requests concerning items of the agenda of the general shareholders' meeting. Requisitions must be submitted by sending the registered letter by post, sending by e-mail info@alita.lt or delivering at the company's office not later than 3 working days before the general shareholders' meeting. Persons who participate in General Meeting of Shareholders must submit an identity document. A person who is not a shareholder, to this document, also must submit a document confirming the right to vote at an Annual General Meeting of Shareholders. Based on the procedure established by the laws, each shareholder shall have the right by written form or electronic means to authorize the other person (either legal or natural) to participate and vote on behalf of him/her in the Meeting. In the Meeting, the authorized person shall be granted with the equal rights as the shareholder he/her/it represents unless the proxy or laws provide him/her/it with more constricted rights of authorization. The authorized person must present the proxy certified in accordance with the laws. The proxy issued in a foreign country shall be translated into Lithuanian language and legalized in accordance with the procedure established by the laws. The proxy issued by electronic means is undemanding for confirmation by notary. The proxy that is issued by electronic means and the notice about the issue of this proxy the shareholder must send by e-mail info@alita.lt not later than the 23 th of April, 2010 ( till 4.00: p.m.). On decisions, which are included into Annual General Meeting of shareholders agenda, can be voted in writing by completing the general ballot paper. If the person who had completed the general ballot paper is not a shareholder, the completed general ballot paper must be accompanied by a document confirming the right to vote. The general ballot paper is submitted in the Company‘s website: http://www.alita.lt. If the general ballot paper isn‘t accesibble in the Company‘s website for the technical reasons, the printed form of the general ballot paper the shareholders can get in the Company‘s registered office by address Miškininkų str.17, Alytus. Upon the request of the shareholder, the company shall send the general ballot paper by registered post free of charge at least 10 days before the General Meeting. Right filled general ballot paper and document certifying the right to vote should be sent by e-mail info@alita.lt or by registered post to the Company's registered office address which stated above and should be received not later than the 23th of April, 2010 (till 4.00: p.m.). The Company reserves the right not to include in the shareholder vote, if the general ballot paper does not meet the third and fourth parts of the 30 Article of Law on Companies requirements or the general ballot paper is written in a way that it is impossible to establish shareholder‘s will on a separate issue. Shareholders can make themselves familiar with documents of the ordinary General Shareholder Meeting and its agenda, draft resolutions on each issue of the agenda, document to be presented to the meeting and other information related to execution of shareholder rights possessed by the Company on business days, 8.00 to 15.00. Management Board will propose for the shareholders to accept these decision's projects: 1. Announcement of the Annual Report of the Company for the year 2009. The proposed draft decision: Annual Report of the Company for the year 2009 announced. The resolution on this issue is not adopted. 2. Announcement of the Auditor's report. The proposed draft decision: The auditors report announced. The resolution on this issue is not adopted. 3. Approval of the Set of the Annual Financial Accounts of the Company for the year 2009. The proposed draft decision: Approve the Set of the Annual Financial Accounts of the Company for the year 2009. 4. The approval of the distribution of Company's profit/loss for 2009. The proposed draft decision: Approve the distribution of Company's profit/loss for 2009: 4.1. Retained profit (loss) of the previous financial year at the end of the current year: absent 4.2. Adjustments due to the reorganization: Retained profit (loss) carried forward at AB ALITA: LTL 3,124 thous. (EUR 905 thous.) 4.3. Net profit (loss) for the year under report: LTL (526) thous. (EUR (152) thous.) 4.4. Profit (loss) of the financial year under report not reconised on the Profit & Loss Statement: absent 4.5. Transfers from reserves: absent 4.6. Allocated profit (loss) of previous financial year total at the end of the financial year: LTL 2,598 thous. (EUR 752 thous.) 4.7. Distribution of profit: To other reserves did not allocated, dividends not be paid. 4.8. Retained profit (loss) at the end of the year under report, carried forward to the following year: LTL 2,598 thous. (EUR 752 thous.) 5. Approval of the Set of the Annual consolidated Financial Accounts of the Company for the year 2009. The proposed draft decision: Approve the Set of the Annual consolidated Financial Accounts of the Company for the year 2009. 6. Approval of the payment conditions changes of auditor JSC ‘'KPMG Baltic”. The proposed draft decision: Approve the changes of Auditor JSC ‘'KPMG Baltic” payment conditions and to determinate the remuneration LTL 85.0 thous. (EUR 24.6 thous.) and VAT for one financial year. Authorized to provide information: Paulius Kibiša, +370 315 57243 Paulius Kibiša, Director General, +370 315 57243