The convocation of extraordinary General Meeting of Utenos trikotažas, AB.

The extraordinary General Meeting of Utenos trikotažas, AB (code 183709468,
registered address: J. Basanavičiaus str.122, Utena) Shareholders will be held
at room of Utenos trikotažas, AB, J. Basanavičiaus str.122, Utena, at 15.00
p.m. on 13 July 2007. Registration will take place from 14.00 till 15.00. 

The meeting is convened by initiative at the request of the company's
shareholder of  concern SBA, UAB and following the decision of Utenos
trikotažas, AB director. 
The registration day for the extraordinary General Meeting of Shareholders -
the end of 5 July 2007. 

Proposed agenda:

·	Election of members of company's Board.

Shareholders who at the end of the shareholders registration day for the
extraordinary General Meeting of Shareholders, i.e. 5 July 2007, will be on the
shareholders list of the Company have a right to participate and vote at the
General Meeting of Shareholders personally or by proxy, or represented by the
person with whom an agreement on the transfer of voting rights is concluded. 
All persons attending the General Meeting of Shareholders and having a voting
right must bring with them a person's identification document. Shareholders'
representative must present to the General Meeting an original proxy issued in
the form and content established by the Law. 

Mr Laimutis Žurauskas, 
Managing Director at interim of Utenos trikotažas, AB,
tel. No. (8~389) 51 445.