Vilniaus Degtine AB

Company event



The proposal of the Board of Vilniaus Degtine AB regarding dividends



The Board of Vilniaus Degtine AB will propose to the annual general meeting of

shareholders to be held on April 28, 2005 to pay no dividend for the year 2004.





Valentin Gavrilov

Head of the Legal and Administration Department

(+370 5)213 6579