Expanded the agenda of the Ordinary General Meeting of Shareholders

The Board of the Company Group Alita, AB decided to expand agenda of the
ordinary general shareholders meeting, wich will take place on 27th of April
2010, at 13.00. The agenda will be expanded with question 7: 
The recall of the independent member of Audit Committee and election of the new
member. 
The Board will propose to accept following decision Project on the question 7:
„To recall independent  member of the Audit Committee Ona Katlauskienė and
adopt new independent member of the Audit Committee Vyda Marcevičienė. 
Authorized to provide information: Paulius Kibiša, +370 315 57243

Paulius Kibiša, 
Director General, +370 315 57243