Annual report, audited financial statements and draft resolutions of the ordinary general meeting of shareholders to be held on 27 04 2009.

We hereby present the annual report of Alita JSC, Company's audited
consolidated financial statements for the year 2008 and draft resolutions of
the ordinary general meeting of shareholders to be held on 27 04 2009. 
The Board of Alita JSC has prepared the draft resolution to be submitted to the
ordinary general meeting of shareholders to be held on 27 04 2009. The draft
resolution suggests: 
1. Agree the annual report for the year 2008.
2. The conclusions of auditor listened.
3. Approve the financial statements for the year 2008.
4. Approve the profit distribution for the year 2008:
4.1. Retained earnings (loss) of the previous financial year at the end of the
current year: LTL 26,809 thous. (EUR 7,764 thous.)
4.2. Net profit (loss) for the current year: LTL (6,193) thous. (EUR (1,794)
thous.) 
4.3. Total profit (loss) to be appropriated at the end of the financial year:
LTL 20,616 thous. ( EUR 5,971 thous.)
4.4. Distribution of profit:
- dividends: dividends not be paid.
4.5. Retained earnings (loss) at the end of the current year to be carried
forward to the following financial year: LTL 20,616 thous. (EUR 5,971 thous.)
5. Approve the consolidated financial statements for the year 2008.
6. Ellect of an independent member of the Audit Committee Ona Katlauskiene.
7. Approve the Audit Committee from three members: Ona Katlauskiene, Jolanta
Setkauskiene, Rima Ambraziejiene. 
8. Approve the operational rules and establishment of payment terms of the
Audit Committee. 
9. Elect JSC ‘'KPMG Baltic” a Company Auditor for 2009-2010 financial years and
to determinate the remuneration LTL 75.0 thous. (EUR 21.7 thous.) and VAT for
one financial year. 
10. Consent to JSC ‘'Alita'' preparation of the company's spin-off terms and to
commit a charter the condition of spin-off to the board of directors JSC
“Alita”, according to law. 
11. Authorized to provide information: Alina Mieziuniene, Accountant-general,
+370 315 57233 

Vytautas Junevicius, 
Director General +370 315 57243