Resolutions of the Annual General Meeting of Company Group ALITA AB

The draft resolutions of the Company Group ALITA AB of the General Meeting of
shareholders held on April 27, 2010: 
1. Announcement of the Annual Report of the Company for the year 2009. 
Annual Report of the Company for the year 2009 announced. 
2. Announcement of the Auditor's report.     
The auditors report announced. 
3. Approval of  the Set of the  Annual Financial Accounts of the Company for
the year 2009. 
The proposed draft decision: Approve the Set of the Annual Financial Accounts
of the Company for the year 2009. 
4. The approval of the distribution of Company's profit/loss for 2009.       
Resolution: Approve the distribution of Company's profit/loss for 2009:
4.1. Retained profit (loss) of the previous financial year at the end of the
current year:  absent 
4.2. Adjustments due to the reorganization:
Retained profit (loss) carried forward at AB ALITA:   LTL 3,124 thous. (EUR 905
thous.) 
4.3. Net profit (loss) for the year under report: LTL (526) thous. (EUR (152)
thous.) 
4.4. Profit (loss) of the financial year under report not reconised on the
Profit & Loss Statement: absent 
4.5. Transfers from reserves: absent
4.6. Allocated profit (loss) of previous financial year total at the end of the
financial year: LTL 2,598 thous. (EUR 752 thous.)      		 
4.7. Distribution of profit: To other reserves did not allocated, dividends not
be paid. 
4.8. Retained profit (loss) at the end of the year under report, carried
forward to the following year: LTL 2,598 thous. (EUR 752 thous.) 
5. Approval of  the Set of the  Annual consolidated Financial Accounts of the
Company for the year 2009. 
Resolution: Approve the Set of the Annual consolidated Financial Accounts of
the Company for the year 2009. 
6. Approval of the payment conditions changes of auditor JSC ‘'KPMG Baltic”.  
Resolution: Approve the changes of Auditor JSC ‘'KPMG Baltic” payment
conditions and to determinate the remuneration LTL 85.0 thous. (EUR 24.6
thous.) and VAT for one financial year. 
7. The recall of the independent member of Audit Committee and election of the
new member. 
Resolution: To recall independent member of the Audit Committee Ona
Katlauskienė and adopt new independent member of the Audit Committee Vyda
Marcevičienė. 
Authorized to provide information: Paulius Kibiša, +370 315 57243

Paulius Kibiša, 
Director General, +370 315 57243