Vilniaus Degtine AB

Company event



Decisions of the annual general meeting of shareholders



The annual general meeting of shareholders of Vilniaus Degtine AB, which took

place on April 28, 2005, decided:

1) to agree to the auditor's report;

2) to approve the report on the activity of the company in 2004;

3) to approve the company's annual financial statements for the year 2004;

4) To approve the 2004 profit (loss) appropriation (pay no dividends for 2004);

5) to elect the firm of auditors Mokesčių ekspertų biuras UAB the auditor of

Vilniaus Degtine AB and establish the terms of remuneration for audit services.





Valentin Gavrilov

Head of the Legal and Administration Department

(+370 5)213 6579