ANYKSCIU VYNAS

MATERIAL EVENT



DECISIONS OF AN EXTRAORDINARY MEETING OF SHAREHOLDERS



(Unofficial translation done at the NSEL)



An extraordinary  general meeting of shareholders was held on 17 December 2002.

It  adopted the following decisions:

1.1. Approve the new version of the by-laws of  Anykscių Vynas AB.

1.2. Authorize the managing director of the company to sign the by-laws and

register them following the procedure stipulated in the Law on the Register of

Enterprises.

2. Withdraw R.Krasuckis, V.Cibulskas, D.Mikailionis, R.Jakovlevienė from the

position of the Supervisory Board members.

3. Appoint to the Supervisory Board R. Sedlevičius, D. Žukauskienė,

R. Krasuckis.

4. Permit R.Sedlevičius, member of the Supervisory Board of Anykscių Vynas AB,

act as a member of the Supervisory Boards of public companies Stumbras, Alita,

Vilniaus degtinė; D.Žukauskienė, member of the Supervisory Board of

Anykscių Vynas AB, act as a member of the Supervisory Boards of Stumbras.





Violeta Labutienė

Chief economist

370-381-50219