ANYKSCIU VYNAS

MATERIAL EVENT



DECISIONS OF THE GENERAL SHAREHOLDERS’ MEETING



(Unofficial translation done at the NSEL)



On 15 December 2002, the extraordinary general shareholders’ meeting

took place. The meeting resolved to:

1) approve Ernst & Yong Baltic UAB the company’s auditor  for 2002;

2) allow the Management Board of Anyksciu Vynas AB to select a bank by

way of an open tender, reformalise loans, and pledge assets.

3) Approve the decision of the Management Board (as of 20 September 2002,

Minutes No. 28) and allow the Management Board to write off the long- and

short-term property which is no longer needed or used at its own discretion

for the residual value of LTL 18,594.51.

4) Approve the decision of the Management Board (as of 30 September 2002,

Minutes No. 30) and allow the Management Board to sell, give under the

loan-for-use contract the company’s long-term property which is no longer

needed at its own discretion for the residual value of LTL 13,414.58.





Violeta Labutienė

Senior economist

+370 (381) 50219