Vilniaus Degtine AB	Stock Exchange release	28-10-2005



Decisions of the extraordinary general meeting of shareholders



The extraordinary general meeting of shareholders of Vilniaus Degtine AB, 

which took place on October 28, 2005, decided:

Resolved not to agree to pledge company’s long-term assets amounting to 

more than 1/20 of value of the Company's authorised capital.



Valentin Gavrilov

Head of the Legal and Administration Department

(+370 5)213 6579