VILNIAUS DEGTINE

MATERIAL EVENT



EXTRAORDINARY GENERAL MEETING’S RESOLUTIONS



(Unofficial translation done at the NSEL)



The Extraordinary General Meeting convened on 30 September 2003 adopted the

following resolutions:



1.Not to consider the agenda question “Revocation of the mandate of the

Supervisory Board’s members”.

2.Not to consider the agenda question “Election of new members of the

Supervisory Board”.

3.Not to consider the agenda question “Regarding permission for members of the

management of Vilniaus Degtine AB to act as members of the management of

another company engaged in a similar economic activity or continuing the

company’s production and services process and production realisation”.

4.Not to consider the agenda question “Election of an audit company and setting

of the conditions of remuneration for audit services”.





Raimonda Palionienė

Chief financier

(370 5) 213 3152