Vilniaus Degtine - Notification on material event

Resolutions of the Extraordinary AB “Vilniaus degtinė” Shareholders Meeting held on 4th of November, 2016

1. Amendments of contractual mortgages / pledges

RESOLUTION (unanimously accepted):

According to amendments of Credit agreement No. 273-IV on concluded 2015-08-18
and Credit Agreement No. K-2400-2008-464 concluded 2008-09-29 and to Amendment
No. 3 to Overdraft agreement No. 4229-13SKL, concluded by UAB “Prekyba
alkoholiniais gėrimais, to amend corresponding contractual mortgages / pledges
so that they would correspond to the existing Credit contracts versions.
Concluding such amendments, will be: 

a. changed the size of the credit (correspondingly to 3 312 883.68 and EUR 2
300 000 euro); 

b. changed the term the credit (correspondingly to no more than 2020-09-30 and
2019-09-30); 

c. changed sum of maximum mortgage / pledge,

d. extended term of mortgage / pledge till 2019-09-29, by which UAB “Prekyba
alkoholiniais gėrimais” obligations are secured; 

e. concluded other amendments, which are stated in to the amendments of credit
agreements. 

To authorize company's general manager Dovilė Tamoševičienė to sign all
documents related to this decision, including, but not limiting to: amendments
of contractual mortgages / pledges. 



2. Delisting of the Company's shares from AB "NASDAQ OMX Vilnius” additional
listing and cancellation of the public offering of shares of the Company 

RESOLUTION (unanimously accepted):

Delist Company's shares from AB "NASDAQ OMX Vilnius additional listing and
cancel the public offering of shares of the Company. 



3. Regarding the person who will announce the mandatory tender offer.

RESOLUTION (unanimously accepted):

To approve Marie Brizard Wine and Spirits (company code 380695213, address 40
Quai Jean Compagnon et 19 Bd Paul Vaillant Couturier 94200 Ivry-su-Seine,
France) as a person announcing a tender offer to purchase shares of the
Company. 



4. Other questions

Additional question was not submitted for the shareholders meeting





In order to avoid any uncertainty, we would like to inform, that Marie Brizard
Wine and Spirits, which directly and indirectly, currently controls 97.20% of
the company’s shares, after performing tender offer, currently intends to
implement a mandatory purchase of shares and only after that finally remove the
Company from the NASDAQ Vilnius additional listing and cancel offering of
shares of the Compnay. 



General Manager

Dovilė Tamoševičienė

852330819