Vilniaus degtine   Disclosure of information about material event   04.08.2005



Recall of the member of the Board and Appointment of the new member of the Board



On 4 August 2005, a meeting of the Supervisory Board of Vilniaus Degtine AB

was held which resolved as follows:

1.To recall the member of the Board of Vilniaus Degtine AB - Danas Kerbelis; 

2.To elect the new member to the Board of Vilniaus Degtine AB - Darius Zaromskis.



Valentin Gavrilov

Head of the Legal Department

tel. (8-5) 2136579