On 15 April 2009, the board of directors of the public company ALITA took decision to supplement the agenda of the ordinary meeting of shareholders of the public company ALITA to be held on 27 April 2009 with item 8. The agenda of the 27 April 2009 general meeting of shareholders of the public company ALITA is as follows: 1. 2008 annual report. 2. Auditor's conclusion. 3. Approval of the 2008 financial statement of the company. 4. Approval of the 2008 profit (loss) distribution. 5. Approval of the consolidated financial statement. 6. Election of an independent member of the audit committee, formation of the audit committee, approval of operational rules and establishment of payment terms. 7. Election of the audit company for financial years 2009-20l0 and establishment of payment terms. 8. Consent to preparation of the company's spin-off terms. Regarding item 8 - one of the main goals of the company's spin-off is to rearrange and optimise the activities of ALITA group by forming, as a result of spin-off, 2 controlling (holding) companies: (1) one of them will carry out, develop and control only investment activities related to shares held in foreign companies (shares presently held in the Serbia-based company - “Akcionarsko društvo Beogradska industrija piva, slada i bezalkoholnih pića Beograd”); (2) the other will carry out, develop and control the basic production adctivities of the company related to shares held in Lithuanian companies (shares presently held in AB “Anykščių vynas”, UAB “Alita Distribution” and UAB “Vilkmergės alus”). This will allow the company's shareholders to see better the financial results and perspectives of the company's separate businesses. The meeting will be held at 12:00 a.m. in the premises of the public company ALITA at Miškininkų g. 17, Alytus. Registration starts at 11:00 a.m. Shareholders must have their personal identity documents and authorised persons must have their personal identity documents and authorisations approved in statutory procedure. The record day of the general meeting of shareholders - 20 April 2009. Documents relating to agenda of the meeting and draft resolutions will be made available to shareholders as of 17 April 2009 in the company's registered office. Authorized to provide information: General Direktor, Vytautas Junevicius, +370 315 57243 Vytautas Junevicius, Director General +370 315 57243