VILNIAUS DEGTINE

MATERIAL EVENT



DIRECTOR GENERAL HAS CHANGED



(Unofficial translation done at the NSEL)



On 13 November 2003, the Board of Vilniaus Degtine AB resolved to remove from

office Director General Antanas Dobilas and apoint Darius Zaromskis Director

General of Vilniaus Degtine AB.





Raimundas Cicirka

Chairman of the Board

(370~5) 215 9621