ANYKSCIU VYNAS

MATERIAL EVENT



DECISIONS ADOPTED AT THE EXTRAORDINARY SHAREHOLDERS’ MEETING



On 27 July 2001, the extraordinary shareholders’ meeting took place. The

shareholders’ meeting resolves to:

1) approve shareholders authorised to sign the minutes of the meeting;

2) pledge the company’s movable and immovable property in order to secure

liabilities to Vilniaus Bankas AB regarding the loans of USD 3 million and

LTL 20 million;

3) pledge all property, which is mortgaged by the first mortgage right to

secure discharge of USD 3 million loan, to Vilniaus Bankas AB by the second

mortgage right for the loan of LTL 20 million;

4) in the manner and under the terms acceptable for Vilniaus Bankas AB,

additionally pledge the company’s movable and immovable property in order to

secure discharge of loans of USD 3 million and LTL 20 million as well as

execution of other liabilities of the company;

5) authorise the company’s director general to sign agreements of mortgage

of movable property, mortgage bonds and (or) amendments and supplements to

the valid mortgage bond and (or) loan contracts including amendments regarding

their extension on behalf of the company;

6) approve sales of the immovable property, with the residual value of LTL

311,613.69.

7) approve the Board’s  decision regarding writing off of the technical project

of Moletai specialised shop and technical documentation of TEC of juice

production and pouring into TETRA PAK, worth LTL 11,690.68.





Petras Visakavičius

Economy and Marketing Director

8 251 50280