ANYKSCIU VYNAS

MATERIAL EVENT



CONVOCATION OF THE GENERAL SHAREHOLDERS’ MEETING



On 23 November 2001, a sitting of the Management Board took place. At the

sitting it was decided to convoke the extraordinary general shareholders’

meeting at 10 a.m. on 27 December 2001 at the company’s hall, 8 S. Dariaus

and S. Gireno St., in Anyksciai. Registration from 8.00 a.m. until 9.45 a.m.

On the agenda:

1) election of shareholders authorised to sign the minutes of the

extraordinary general shareholders’ meeting;

2) reduction of the authorised capital and transfer of assets of the special

purpose public company Anyksciu Vynas;

3) amendments to the Articles of Association;

4) Current issues.





Violeta Labutienė

Senior economist

8-251-50219