Anyksciu Vynas AB - Notification on material event

Draft resolutions of Annual General Meeting of shareholders of ANYKSCIU VYNAS,

The Board of ANYKSCIU VYNAS, AB, company‘s  code 254111650, address Dariaus ir  
Gireno str.8, Anyksciai, assented and will submit to Annual General Meeting of  
shareholders of ANYKSCIU VYNAS, AB that will take place on 26 th of April, 2010,
at 12.00: a.m. for approval the following draft resolutions on agenda of the    
Meeting:                                                                  
1. Announcement of the Annual report of the Company for the Year 2009.          
The resolution on this issue is not adopted.                                    
2. Announcement of the Auditor's report.                                        
The resolution on this issue is not adopted.                                    
3. Approval of Set of the Annual Financial Statements of the Company for the    
year 2009.                                                                      
To approve the Set of the Annual Financial Statements of the Company for the    
year 2009.                                                                      
4. The approval of the distribution of Company's profit/loss for 2009.          
To approve the distribution of Company's profit/loss for 2009:                  
-  the undistributed profit (loss) brought forward from the previous financial  
year at the beginning of the reporting financial year- 16,192 thousand of LTL;  
4,690 thousand of EURO;                                             
-  the Net profit (loss) for the reporting financial year- 7,147 thousand of    
LTL; 2,070 thousand of EURO;                                                    
-  the profit (loss) available for the distribution- 23,339 thousand of LTL;    
6,759 thousand of EURO;                                                         
- the undistributed profit (loss) at the end of the reporting financial year    
transferred to the next financial year- 23,339 thousand of LTL; 6,759 thousand  
of EURO.                                                                        
5. The amendment of ANYKSCIU VYNAS, AB Articles of Association and approval of  
the new wording of the Articles of Association.                                 
5.1. Considering to modifications of Law on Companies and the requirements of   
the 2-nd wording of classifier of the types of economic activities (CTEA 2-nd   
edition of Statistic Department), which has been valid since 1th of January,    
2008,  to amend ANYKSCIU VYNAS, AB Articles of Association and approve the new  
wording of the Articles of Association of ANYKSCIU VYNAS, AB.                   
5.2.To authorise Vytautas Junevičius, the chairman of the Board of ANYKSCIU     
VYNAS, AB, to sign the new wording of the Articles of Association of ANYKSCIU   
VYNAS, AB.                                                                      
5.3. To mandate Violeta Labutiene, director of ANYKSCIU VYNAS, AB or any other  
authorised persons to register the amended Articles of Association as required  
by the provisions of legislative acts and to perform any other pertaining.      
Authorized to provide fill-in information: Violeta Labutienė, director, +370 381
50299