Vilniaus Degtine AB

Company event



Resolutions of the extraordinary general meeting of shareholders



The extraordinary GMS of Vilniaus Degtine AB (company code 120057287), which

took place on March 25, 2005 at 2.00 p.m. at the company's premises in Paneriu

g.47/2, Vilnius, decided to:

1. Recall the company's firm of auditors KPMG Lietuva UAB;

2. Elect the firm of auditors Mokesciu ekspertu biuras UAB as the Auditors of

Vilniaus Degtine AB and establish the terms of remuneration for audit services.





Valentin Gavrilov

Head of the Legal and Administration Department

(+370 5)213 6579