VILNIAUS VINGIS

MATERIAL EVENT



ADOPTED DECISIONS OF A GENERAL SHAREHOLDERS’ MEETING



On 11 November 2000, the extraordinary shareholders’ meeting took place.

At the meeting it was decided to:

1.1. sell 912251 company owned shares of AB Vilniaus Vingis to the management

team of AB Vilniaus Vingis according to the member list and proportion approved

 by the Board.

1.2. authorise the Supervisory Board of AB Vilniaus Vingis to negotiate with

the members of the company’s management team regarding sale of AB Vilniaus

Vingis shares.

2. revoke the company’s Supervisory Board.

3. elect the following persons members of the Supervisory Board: Kęstutis

Dagilis, Domininkas Kašys, and Eimutis Žvybas.

4. authorise the Board of AB Vilniaus Vingis to buy up shares of the company on

behalf of the company and not to exceed 1/10 of the company’s authorised

capital.





Rimantas Baltrušaitis

Head of the Unit

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