OREANDA-NEWS. On 6 February 2015 the Extraordinary General Meeting of Shareholders of Company group ALITA AB, code 302444238, registered at Miskininku st. 17, Alytus, the Republic of Lithuania (hereinafter, the “Company”), is being convened (hereinafter, the “Meeting”) upon the initiative and decision of Board of the Company.

The place of the Meeting – the premises of the Company located at Miskininku st. 17, Alytus, the Republic of Lithuania, on the 4th floor, conference hall. The Meeting commences at 10 a.m. (registration starts at 9 a.m. and ends at 10 a.m.).

The Meeting’s accounting day – 30 January 2015. The persons who are shareholders of the Company at the end of accounting day of the Meeting or authorized persons by them, or the persons with whom shareholders concluded the agreements on the disposal of voting right, shall have the right to attend and vote at the Meeting.

The Board of the Company initiates and convenes the Meeting, which on 15 January 2015 approved the following agenda of the Meeting:

1. Amendment of the Company’s Articles of Association and approval of the new wording.

2. Election of the Company’s Supervisory Council members.

3. Provision of authorisations to the head of the Company.

The Company shall not provide the possibility to participate and vote in the Meeting through electronic communication means.