ANYKSCIU VYNAS

MATERIAL EVENT



RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS



(Unofficial Translation Done at the NSEL)



On 19 December 2003, an extraordinary general shareholders’ meeting of Anyksciu

Vynas AB was held which resolved the following:

(1)To elect the company KPMG Lietuva. Auditas, Apskaita, Konsultacijos UAB

auditor of Anyksciu Vynas AB for the years 2003 and 2004.

(2)To request Vilniaus Bankas AB to renew the short-term debt limit for the

period of 12 months in order to supplement the working capital.

(3)To pledge the Company’s movable and immovable property, inventory and cash

as well as inflow into the bank accounts in order to meet the obligations.

(4)To approve the changes in the Articles of Association.





Violeta Labutienė

Senior Economist

(370 381) 50219