The Annual General Meeting Management Board of Utenos trikotažas AB passed the following decision to supplement the agenda of the General Meeting taking place on 26 April, 2007 at 11.00 a.m. at the company's premises (company's code 183709468, registered address: J. Basanavičiaus str.122, Utena), by one item: “Election of member of company's Board”. Whole agenda of the general shareholders meeting: · Annual report of the Company's for the year 2006. · Information of the Company's auditors. · Approval of the Company's annual financial statements for the year 2006. · Approval of the Company's profit allocation for the year 2006. · Election of the Company's audit company and payment for audit work. · Election of member of company's Board. Mrs Regina Sajienė, Managing Director of AB “Utenos trikotažas”, tel. No. (8~389) 51 445.