Anyksciu Vynas AB

Company event



Decisions of the general meeting of shareholders



The general meeting of shareholders held on April 22, 2005 took the following

decisions:

1. Approved the 2004 Report on the Activity of the Company.

2. Presented the Auditor's report on the financial statements of the company

for the year 2004 to the shareholders.

3. Approved the 2004 Financial Statements.

4. Approved the appropriation of profit (loss) of the 2004 financial year.

5. Elected KPMG Lietuva. Auditas, Apskaita, Konsultacijos UAB to be the

company's auditor for the financial year 2005-2006, and established the

remuneration for audit services.





Rita Gaigaliene

Chief accountant

(+370 381) 50285