VSE

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Trading in securities of Vilniaus degtine AB will be suspended until the

announcement day through the information system of the VSE



On April 28, 2005, trading in ORS of Vilniaus degtine AB (securities code 11245)

will be suspended until the announcement day through the information system of

the VSE inclusive. Due to general meeting of shareholders (to be held on April

28, 2005 ). Approval of annual accounts.



(Resolutions of the Board of the VSE as of April 04, 2005).





Saulius Malinauskas

Head of Listing

(+370 5) 272 14 06