ANYKSCIU VYNAS

MATERIAL EVENT



CONVOCATION OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS



(Unofficial Translation Done at the NSEL)



On 17 June 2004, a meeting of the Board of Anyksciu Vynas AB was held, which

has resolved, on the proposal of the Board, to convene the Extraordinary

General Meeting of shareholders on 20 July 2004, 12 a.m., at the premises of

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

shareholders’ registration is at 11 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 13 July 2004.

Agenda:

1)Confirmation of the new wording of the Article of Anyksciu Vynas AB;

2)Revocation of the members of the Management Board of Anyksciu Vynas AB;

3)Election of new members of the Management Board of Anyksciu Vynas AB.





Violeta Labutiene

Chief Economist

(+370-381)-50219