Vilniaus Degtine AB - Notification on material event

Resolutions of the General Shareholder Meeting of Vilniaus degtine AB 19.04.2012

1.Auditor's opinion on the company's financial statements and on the company's
yearly report. 

Resolution: Approve Auditor's opinion.



2. The general shareholders Meeting heard proposals and comments of the
Supervisory Board. 



3. Approval of the company's yearly report for the year 2011.

Resolution: Approve the company‘s yearly report for the year 2011.



 4. Approval of the set of company's financial statements for the year 2010.

Resolution:

Approve the set of company‘s financial statements for the year 2011, according
to which the Company's assets as of the 31st December 2011 were LTL 83 544 012 

(EUR 24 196 018) owner's equity - LTL 36 119 630  (EUR 10 460 968), and net
loss of the economic year - LTL 2 840 717  (EUR 822 729). 



5. Company's profit appropriation for 2011

Resolution:

Results of the year 2011:

1. Retained profit of previous financial year - at the end of the year under
report LTL 12 111 073 (EUR 3 507 609) 

2. Net loss of the year under report LTL 2 840 717   (EUR 822 729)

3. Profit (loss) of the financial year under report not recognized on the Gross
income report - absent 

4. Transfers from reserves - absent

5. Shareholder contributions to cover the Company's losses - absent

6. Allocated profit, total LTL 9 270 356  (EUR 2 684 880)

7. Share of profit allocated to the statutory reserve - absent

8. Share of profit allocated to the reserve for purchase of own shares - absent

9. Share of profit allocated to other reserves - absent

10. Share of profit allocated to payment of dividends - absent

11. Share of profit allocated to annual allowances (bonuses) to members of the
Board of Directors and the Board of Observers, to employee bonuses and other
purposes - absent 

12. Retained profit at the end of the year under report, moved forward to the
following year LTL 9 270 356 (EUR 2 684 880) 



6. Election of the Supervisory board.

Due to the end of the cadency of the Supervisory Board of Vilniaus degtinė AB,
to elect new Supervisory Board of Vilniaus degtinė AB, with its members: Darius
Šiaudinis, Dariusz Wladyslaw Jamiola, Tomasz Andrzej Kowalski. 



7. Election of the audit company and determination of the terms of payment for
audit services 

Resolution:

1. Elect audit company Grant Thornton Rimess UAB to the position of the
auditors of Vilniaus degtinė AB. 
2. Authorise the Company's Managing Director (CEO) to sign service provision
agreement with the Company's auditor Grant Thornton Rimess UAB with regard to
execution of the audit of Annual Financial Statements 2012, paying for the
services the price agreed by the parties. 





Juozas Daunys

General Manager

8 5 233 0819