Anyksciu Vynas AB - Notification on material event

The calling of the General Meeting

On the Board‘s own initiative and resolution the JSC „Anyksciu Vynas“  General  
Meeting is called on April 24, 2009 at 12 o‘clock, that will be held in the     
Company hall (Dariaus and Gireno str. 8, Anyksciai. The data about the Company  
is kept and stored in the Register of Legal Persons, the VAT payer code:        
LT541116515). The registration begins at 11,30 a.m. The shareholders must have  
an identification document, the representatives must have an identification     
document and a letter of authorization approved according to the law. The       
accounting day of the General Meeting is April 17, 2009. The shareholders can   
have a look at the Company papers related to the agenda of the General Meeting  
and meeting resolution drafts in the Company headquarters from April 14, 2009.  
Agenda of the General Meeting                                                   
1. The annual report  of the year of 2008.                                      
2. The auditor‘s report.                                                        
3. The approval of the Company‘s financial statement of 2008.                   
4. The approval of the distribution of profit (loss) for the financial year of  
2008.                                                                           
5. Selection of the firm of  auditors for 2009-2010 financial year  and         
establishment of terms of remuneration for audit services.                      

Mrs. Violeta Labutiene                                                          
Director                                                                        
JSC ,,Anyksciu vynas“
370-381-50299