Vilniaus Degtine AB - Notification on material event

The finance and administration director resigned from the member of the board of AB „Vilniaus degtinė“ on May 26th

Audra Jauniškienė on May 26th, 2011 withdrew from position of finance and
administration director of AB „Vilniaus degtinė“. From the above stated date,
Audra Jauniškienė also resigned from the member of the board of AB „Vilniaus
degtinė“. 

Juozas Daunys

Deputy General Manager

Phone: (370 5) 2315090