ANYKSCIU VYNAS

MATERIAL EVENT



REGARDING CONVOCATION OF AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS



(Unofficial translation done at the NSEL)



The meeting of the administration and the Board held on 4 September 2003

resolved to convene an extraordinary general meeting of the company’s

shareholders on 6 October 2003 at 1 p.m. at the company’s office in Dariaus

ir Girėno st. 8, Anykščiai. Shareholders’ registration starts at 12 p.m.

Participants must bring a personal ID document, statements of the personal

securities account, proxies must have a document of authorization.

Agenda:

1.Revocation of the members of the Supervisory Board.

2.Election of new members of the Supervisory Board.

3.Approval of amendments to the by-laws.

4.Regarding permission for the members of the management of Anykščių Vynas AB

to hold positions of members of the management of another company engaged in a

similar economic activity or a enterprise continuing the company’s production

or services procedure and production realization.

5.Election of an audit company and setting of terms of remuneration for audit

services.





Aurika Banieiė

Public relations officer

8-381-50133