ANYKSCIU VYNAS

MATERIAL EVENT



DECISIONS OF A GENERAL  SHAREHOLDERS’ MEETING



On 25 April 2002, a general shareholders’ meeting took place.  At the meeting

it was decided to:

1) approve the report of the Management Board on the company’s economic and

financial performance in 2001;

2) having listened to the audit report, approve the company’s financial

statements;

3) approve appropriation of profit (loss) of the year 2001;

4.1.) revoke the Council of Observers;

4.2) elect V. Cibulskas, R. Jakovleviene; R. Krasuckis, D. and Mikailionis

members of the Council of Observers;

5) approve the resolution of the Management Board to write off bad debts of LTL

352,071 into the company’s losses in 2002;

6.1) amend Articles of Association of AB Anyksciu Vynas;

6.2) authorise the company’s Director General to sign amendments to the

Articles of Association and to submit them to the Register Division of the

Ministry of Economy for registration in the manner established by law;

7) grant the Management Board the right to renew a limit of short-term loans of

LTL 17 million for the working assets for a period of one year;

8) approve the resolution of the Management Board and allow the Management

Board to transfer (sell) or write off, rent, give away under the loan-for–use

agreement  the long term assets which are no longer used or necessary having

evaluated it at market prices.





Violeta Labutienė

Chief economist

8-251-5 02 19