ANYKSCIU VYNAS

MATERIAL EVENT



ADOPTED DECISIONS OF THE EXTRAORDINARY SHAREHOLDERS’ MEETING



At the shareholders meeting it was decided to:

1. Approve shareholders authorised to sign the Minutes of the meeting.

2. Increase the authorised capital out of company’s assets by issuing 16714503

ORS at LTL 1 par (pursuant to Resolution No 674 of the Government of the

Republic of Lithuania as of 10 06 2000). All the newly issued shares shall be

distributed to shareholders free of charge proportionally to the par value of

shares held by the right of ownership, i.e. 12285460 ORS to the state and

4429043 ORS to natural persons.

3. Approve the company’s Articles of Association pursuant to Laws on Amendments

and Supplements to the Company Law of the Republic of Lithuania and Resolution

No 577 “Regarding Supervisor Boards of Special Purpose Public Companies” passed

by the Government of the Republic of Lithuania on 23 05 2000.

3.1. approve new wording of the Articles of Association.

4. Approve the following persons members of the Supervisory Board: A.Bakutis,

A.Basiulis, N.Čepauskas, V.Žoštautienė.





Petras Visakavičius

Director of Economy

(251) 50280