Anyksciu Vynas AB - Notification on material event

The resolutions of the General Meeting

The General Meeting  of the JSC “Anyksciu Vynas”  carried the following         
resolutions on April 24, 2009:                                                  
1.  The annual report of the year of 2008 (It was heard).                       
2.   The auditor's report (It was heard).                                       
3.   Approved the Company financial statement in 2008.                          
4.   Approved  the distribution of the profit (loss) for the financial year of  
2008:                                                                           
The profit (loss) brought forward in the beginning of the reporting financial   
year (9,892 thousand of LTL; 2,864.9 thousand of EURO);                         
The net profit (loss) for the reporting financial year (6,300 thousand of LTL;  
1,824.6 thousand of EURO);                                                      
The profit (loss) available for the distribution (16,192 thousand of LTL;       
4,689.5 thousand of EURO);                                                      
The profit (loss) brought forward at the end of the reporting financial year    
transferred to the other financial year (16,192 thousand of LTL; 4,689.5        
thousand of EURO).                                                              
5. Elected the JSC „KPMG Baltics“ a Company Auditor for 2009-2010 financial     
years.                                                                          

Mrs. Violeta Labutiene  
Director                                                                        
+370 381 50299

Attachments:

anyksciu vynas ifrs e 08.pdf

atsak_asm_patvirtinimas_2008angl.pdf