ANYKSCIU VYNAS

MATERIAL EVENT



CONVOCATION OF A GENERAL MEETING OF SHAREHOLDERS



(Unofficial translation done at the NSEL)



On 12 March 2003, a meeting of the Board of Anykščių Vynas AB was held, which

decided to convene a general meeting of shareholders at 11 am, on 17 April 2003

at the company’s premises (Dariaus ir Girėno st. 8, Anykščiai). Registration of

shareholders: 10:00-10:45 am, for which an ID document and a statement from a

personal securities account or a notarized proxy must be brought along.

The agenda includes:

1. Report on the company’s activity in 2002 and its approval.

2. Auditor’s conclusion.

3. Approval of the 2002 financial statements.

4. Approval of the 2002 profit (loss) distribution.





Violeta Labutienė

Chief economist

(370 381) 50219