Anyksciu Vynas AB - Notification on material event

Notice on material event regarding adjustment of ANYKSCIU VYNAS AB shares accounting records

Anyksciai, Lithuania, Anyksciu vynas AB, 2011-09-09 10:13 CEST (GLOBE NEWSWIRE)
-- Anyksciu vynas AB, a company established and functioning under laws of the
Republic of Lithuania, legal entity code 254111650, registered address at
Dariaus ir Gireno g. 8, Anyksciai, the Republic of Lithuania (hereinafter - the
Company), data about the Company is collected and stored in the Register of
Legal Entities, hereby informs that, having completed the procedure of
reduction of the authorized capital of the Company, on September 9, 2011, the
accounting records of ordinary registered shares of the Company were adjusted.
Instead of the previously registered issue of ordinary registered shares, the
size of which was 49 080 535 registered shares, the issue of 37 000 000
ordinary registered shares was registered, i.e. 12 080 535 ordinary registered
shares were annulled. 

Since September 9, 2011, the shares issue of the Company consists of 37 000 000
(thirty seven million) ordinary registered shares with the nominal value of
each share amounting to LTL 1 (one litas). 

We hereby inform that after the annulment of part of shares as a result of
decrease of authorised capital the VP ISIN code of the Company remains
unchanged - LT0000112773. 

Violeta Labutiene, the company's Director (tel. +370 381 50299) has been
authorized to provide additional information.