ANYKSCIU VYNAS

MATERIAL EVENT



REVISION OF THE AGENDA OF A GENERAL SHAREHOLDERS’ MEETING



At 10 a.m., on 17 June 2000, the extraordinary shareholders’ meeting will

take place at the company’s hall at 8 S.Dariaus and S.Girëno st, in

Anykščiai.

Supplement of the agenda:

4.5. increase of the authorised capital out of companies assets.





Lina Semėnaitė

Information specialist

8-22 7218 58