ANYKSCIU VYNAS

MATERIAL EVENT



DECISIONS OF THE GENERAL SHAREHOLDERS’ MEETING



On 27 December 2001, the extraordinary general shareholders’ meeting took place.

At the meeting it was decided to:

1. approve the shareholders authorised to sign the minutes of the meeting.

2. Reduce the authorised capital of the special purpose public company Anyksciu

Vynas by LTL 1,062,973 by annulling 1,062,973 shares (at LTL 1 par) held by the

state by the right of ownership and by transferring objects of social and

engineering infrastructure, located in Anyksciai, which are owned by the

special purpose public company Anyksciu Vynas to the ownership of the state

(residual value as of 1 July 2001 is LTL 1,062,973).

2.2. Authorise director general Vidmantas Kanopa (personal ID 35606030103,

residing at 15 b S. Neries St. in Rokiskis) to sign the documents related to

the transfer of property to the ownership of the state and Anyksciai

municipality.

3.1. approve amendments to the company’s Articles of Association by

supplementing the first sentence of paragraph 4.5.2. of Chapter IV “Capital and

Reserves” with the words “ reserve of bonuses and tantiems, reserve of

dividends” and to read the sentence as follows: “The following distributable

reserves are to be formed: risk reserve up to 15% of net profit, charity and

aid reserve, reserve of bonuses and tantiems, reserve of dividends.”

3.2. authorise director general to sign amendments to the Articles of

Association and submit them for registration to the Registration Unit at the

Ministry of Economy in the manner established by laws.





Violeta Labutienė

Senior economist

8-251-5 02 19