Vilniaus Degtine AB - Notification on material event

Draft Resolution of the Extraordinary General Shareholder Meeting of Vilniaus degtinė AB

Draft Resolutions of the Extraordinary General Shareholder Meeting of Vilniaus
degtinė AB to  be held on 25.09.2008 

1. Issue in the Agenda: Revocation of the Auditors.
Draft resolution: Recall the company's firm of auditors KPMG Baltics UAB      

2. Issue in the Agenda: Election of the Auditors and establishment of the terms
of remuneration foraudit services 
Draft resolution: Elect audit company UAB „Rimess“ to the position of the
auditors of  Vilniaus degtinė AB. Authorise the Company's General Manager to
sign service provision agreement with the Company's auditor UAB „Rimess“ with
regard to execution of the audit of Annual Financial Statements 2008, paying
for the services the price agreed by the parties. 

3. Issue in the Agenda: Authorisation of the General Manager of the company.
Draft resolution:                                                            
To agree to pledge company's long-term assets amounting to more than 1/20 of
value 
of the Company's authorised capital and to authorize company's General Manager
to make agreements concerning getting loans and the pledge of the assets to
secure those loans. 
Audra Jauniškienė                                                               
Finance and Administration Director                                             
(+370 5) 213 3152