The draft resolutions of the Alita AB of the extraordinary General Meeting of
shareholders held on 11 June, 2010:
1.Change of the name of the public company ALITA.
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.
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 in accordance with the attached form (Annex No.1).
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
