Vilniaus Degtine AB

Company event



Notice of the Extraordinary General Meeting of Shareholders



By the initiative and decision of the board of the company the extraordinary GMS

of Vilniaus Degtine AB (company code 120057287) to be held on March 25, 2005 at

2.00 p.m. at the company's premises in Paneriu g.47/2, Vilnius is convened. 

Registration of shareholders starts at 1.00 p.m.

The shareholders attending the meeting must provide an identification document.

The representatives of the shareholders must additionally posses a proxy

approved by the procedure prescribed by law.

On the Agenda:

1. Revocation of the Auditors.

2. Election of the Auditors and establishment of the terms of remuneration for

audit services.



The registration date of the AGM is March 18, 2005.





Valentin Gavrilov

Head of the Legal and Administration Department

(+370 5)213 6579