Vilniaus Degtine AB Stock Exchange Release  27-09-2005



Notice of the Extraordinary General Meeting of Shareholders



By the initiative and decision of the board of the company 

the extraordinary GMS of Vilniaus Degtine AB (company code 120057287) 

to be held on October 28, 2005 at 10.00 a.m. at the company's premises 

in Paneriu g.47/2, Vilnius is convened. 

Registration of shareholders starts at 9.00 a.m.

The shareholders attending the meeting must provide an identification document.

The representatives of the shareholders must additionally posses a proxy

approved by the procedure prescribed by law.

On the Agenda:

1. Authorisation of the Board concerning pledge of the long-term assets 

in case of taking bank loans.



The registration date of the AGM is October 21, 2005.



Valentin Gavrilov

Head of the Legal and Administration Department

(+370 5)213 6579