ANYKSCIU VYNAS

MATERIAL EVENT



REGARDING CONVOCATION OF A REPEATED GENERAL MEETING OF SHAREHOLDERS



(Unofficial translation done at the NSEL)



The extraordinary meeting of the Shareholders did not take place on 6 October

2003 due to absence of quorum. A repeated general meeting of shareholders will

be

convoked on 21 October 2003 at 13:00 at the company’s office at Dariaus

ir Gireno st. 8, Anyksciai. 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 authorisation.

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 Anyksciu Vynas AB

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

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

or services procedure and production realisation.

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

services.





Aurika Banienė

Public relations officer

(370 381) 50133