1. Public limited liability company Alna, company code 220046110, A. Domaševičiaus St. 9, LT-01113 Vilnius.

2. The notice about the material event is presented to the Securities Commission of the Republic of Lithuania, Vilnius Stock Exchange, daily newspaper Lietuvos Rytas, news agency BNS, on the website www.alna.com

3. The description of material event: the general shareholders’ meeting will be held on the 28th of April, 2006.

4. The general shareholders’ meeting will be held on the 28th of April, 2006. The proposed meeting agenda:
4.1. Approval of the audited annual financial statement of the year 2005;
4.2. Approval of profit distribution of the year 2005;
4.3 Approval of report of the company’s activities of Alna AB of the year 2005.

5. The present notice is not confidential.

6. Mr. Gediminas Mikaliunas, acting as General Manager of AB Alna, has been authorised to provide information on the material event, tel: 278 55 00.

7. By signing the present information notice I certify that:
7.1. the information about the material event provided herein is comprehensive and correct;
7.2. I am aware of the sanctions for providing misleading information as stipulated in the Law of the Republic of Lithuania on Public Trading in Securities and in the Administrative Code.

8. Gediminas Mikaliunas, acting as General Manager,
10 April 2006.