VILNIAUS DEGTINE

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



At 2 p.m. on 23 April 2002, at the company’s headquarters  (47/2 Paneriu St.

Vilnius), a general shareholders’ meeting will be held.

1) approval of the report of the Management Board on the economic and financial

activity in 2001;

2) audit report;

3) approval of financial statements and profit appropriation of 2001;

4) establishment of remuneration for audit services;

5) authorization of the Management Board regarding:

5.1. pledge of the company’s long term assets, by formalizing loans in the bank;

5.2. authorization to execute liabilities of the owner of a warehouse where the

good subject to excise duty are stored;

6. approval of the procedure of application of social guarantees;

7. revocation of the Council of Observers and election of a new Council of

Observers.





Raimonda Palionienė

Chief financier

8(22)233 152