ANYKSCIU VYNAS

MATERIAL EVENT



RESOLUTION OF THE GENERAL MEETING OF SHAREHOLDERS



(Unofficial translation done at the NSEL)



On 21 October 2003 a repeat general meeting of Anyksciu Vynas AB took place.

The meeting agreed not to discuss the issues on the proposed agenda, which were

as follows:

1.Recall of the members of the Supervisory Board.

2.Election of the new members of the Supervisory Board.

3.Approval of amendments to the Company’s Articles of Association.

4.Permission for the members of the Anyksciu Vynas AB management bodies to hold

positions of members of the management bodies of another company engaged in a

similar economic activity or an enterprise continuing the process of the

Company's production/ services and product realisation.

5.Election of the audit company and establishment of the terms of remuneration

for audit services.





Aurika Baniene

Public relations officer

(370 381) 50133