Regarding extraordinary general meeting of shareholders of public company “ALITA”

The extraordinary general meeting of shareholders of the public company ALITA
is convened on the initiative and decision of the Board of the public company
ALITA. The extraordinary general meeting will be held on 11 June 2010, 11.00,
registration starts at 10.00 a.m. in the registered office of the public
company ALITA at Miškininkų str.17, Alytus in the conference hall (2 floor).
The record date of the being convened extraordinary general meeting of
shareholders - 4 June 2010. Only the persons who at the end of the record date
of the general meeting of shareholders are shareholders will be entitled to
participate and vote at the convened extraordinary general meeting of
shareholders. Documents relating to the convocation and agenda of the meeting,
draft resolutions on each item of the agenda, the documents to be provided to
the meeting and any other information relating to exercise of the shareholder
rights will be made available to the shareholders as from the day of
publication of this notice in the registered office of the public company ALITA
(Miškininkų str. 17, Alytus), on working days from 8.00 a.m. to 3.00 p.m. 
Agenda of the extraordinary general meeting of shareholders of the public
company ALITA: 
1.Change of the name of the public company ALITA.
2.Approval and registration of the new wording of the Articles of Association
of the public company ALITA. 
The company makes no possibilities to participate and vote at the meeting via
electronic means of communication. 
The shareholders whose 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. Along with such proposal, the shareholders are obliged to submit the
draft resolutions on the items that are proposed by them for inclusion in the
agenda, or explanation on each proposed item where no resolution is intended to
be adopted. The proposals to include additional items in the agenda of the
general meeting of shareholders must be made in written form, by sending the
registered letter by post or delivering to the company's office at Miškininkų
str. 17, LT-62200, Alytus. The agenda is supplemented when the proposal is
received at least 14 days before the general meeting of shareholders. 
The shareholders whose owned shares represent at least 1/20 of the total votes
have a right to propose new draft resolutions on the items that are or will be
included in the agenda of the general meeting of shareholders at any time
before the day of the general meeting of shareholders (in written form, sending
by registered letter by post or delivering to the company's office at
Miškininkų str. 17, LT-62200 Alytus) or during the meeting (in written form). 
The shareholders have a right to submit to the company in advance written
requests concerning items on the agenda of the general meeting of shareholders.
The requests may be submitted by sending the registered letter by post, sending
by e-mail info@alita.lt or delivering to the company's office not later than 3
working days before the general meeting of shareholders. 
A person who participates in the general meeting of shareholders must submit an
identity document. A person who is not a shareholder, along with this document,
must also submit a document confirming the right to vote at the general meeting
of shareholders. Based on the procedure established by the laws, each
shareholder has the right in written form or by electronic means to authorize
any other person (either legal or natural) to participate and vote on his/her
behalf in the meeting. In the meeting, the authorized person shall be vested
with the same rights as the shareholder he/she/it represents unless the
authorisation issued to the authorised person or the laws grant him/her/it more
constricted rights of authorization. The authorized person must present the
authorisation certified in accordance with the laws. The authorisation issued
in a foreign country must be translated into the Lithuanian language and
legalized in the procedure established by the laws. The authorisation issued by
electronic means of communication does not require certification by notary. A
shareholder must send the authorisation that is issued by electronic means of
communication and the notice about the issue of such authorisation by e-mail
info@alita.lt not later than until the end of business hours of 4 June 2010
(3.00 p.m.) 
On decisions, which are included into agenda of the extraordinary general
meeting of shareholders, can be voted in writing by completing the general
ballot paper. If the person who signs the 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 cannot
be accessed in the company's website for the technical reasons, the printed
form of the general ballot paper is available to the shareholders in the
Company's registered office at Miškininkų str.17, Alytus. 
On written request of the shareholder, the company will send the general ballot
paper by registered letter free of charge at least 10 days before the meeting.
The duly completed general ballot paper and the document certifying the right
to vote should be sent to the company by e-mail info@alita.lt or by registered
letter to the abovementioned office address of the company and should be
received not later than until the end of the business hours of 10 June 2010
(4.00 p.m.). The company reserves the right not to include the shareholder's
advance vote if the general ballot paper does not meet the requirements laid
down in paragraphs 3 and 4 of Article 30 of the Law on Companies of the
Republic of Lithuania or if the general ballot paper is completed in a way that
it is impossible to identify the true will of a shareholder on a separate
issue. 
Information related to the being convened general meeting of shareholders
(including the notice and draft resolutions) is furnished in the company's
website www.alita.lt 
The Board will propose the following draft resolutions on the items included in
the agenda of the extraordinary general meeting of shareholders: 
1.Change of the name of the public company ALITA. The proposed draft
resolution: To change the Company's name from public company ALITA to AB ALT
investicijos. 
2.Approval and registration of the new wording of the Articles of Association
of the public company ALITA. The proposed draft resolution: 
In view of change of the Company's name, to amend the Company's Articles of
Association and to approve the new wording of the Company's Articles of
Association. 
To authorise the Company's general director Vytautas Junevičius to sign the new
wording of the amended Articles of Association of the Company. 
To obligate the Company's general director Vytautas Junevičius or other
authorised persons to register the new wording of the Company's Articles of
Association in accordance with legal acts, to execute, sign and deliver to the
Register of Legal Entities and/or other institutions and organisations all the
required documents and to perform any other related actions. 
Authorized to provide information: Vytautas Junevicius tel. +370 315 57243

Vytautas Junevičius, 
Director General, +370 315 57243