ANYKSCIU VYNAS

MATERIAL EVENT



CONCERNING CONVOCATION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS



(Unofficial Translation Done at the NSEL)



On 23 March 2004, a meeting of the Board and the Supervisory Board of Anyksciu

Vynas AB was held, which has resolved, on the proposal of the Board, to convene

the Annual General Meeting of shareholders on 28 April 2004, 11 a.m., at the

premises of Anyksciu Vynas AB (8 Dariaus and Gireno St., Anyksciai). Beginning

of the shareholders’ registration is at 10 a.m.; an identification document,

statement of securities account and a proxy (for representatives of the

shareholders) must be presented upon registration.



Registration date of the shareholders’ meeting is 21 April 2004.



On the agenda:

1. Auditor’s statement on the annual accounts and the Annual Report.

2. Approval of the company’s Annual Report.

3. Approval of the company’s annual accounts.

4. The company’s profit (loss) appropriation.

5. Approval of the new wording of the company’s Articles of Association.





Violeta Labutiene

Chief Economist

(+370-381)-50219