VILNIAUS VINGIS

MATERIAL EVENT



RESOLUTIONS OF THE MANAGEMENT BOARD VILNIAUS VINGIS AB



On 9 April 2004, a meeting of the Board of Vilniaus Vingis AB, elected in

general meeting of shareholders on 6 March 2004, was held. The Board reelected

Vaclovas Sleinota as Chairman of the Board. For further information please

contact finance director Darius Oziunas, tel.85-2392523.





Ramunas Pelanis

Head of finance management department

85-2392711