ANYKSCIU VYNAS

MATERIAL EVENT



REGARDING CONVOCATION OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS



(Unofficial translation done at the NSEL)



On 14 November 2003, the meeting of the Supervisory and Management Boards of

Anyksciu Vynas AB resolved to convoke an Extraordinary General Meeting of

Shareholders on 19 December 2003 at 1 pm at the premises of the company at

Dariaus ir Gireno St. 8, Anyksciai.

Registration of the shareholders starts at 12 pm. Participants must bring a

personal ID document, statements of the personal securities account, proxies

must have a document of authorisation.

Agenda:

1.Election of an audit company and setting of terms of remuneration for audit

services.

2.Regarding mortgage of assets by renewing a limit of a short-term loan.

3.Approval of amendments to the by-laws.





Violeta Labutienė

Senior Economist

(370 381) 50219