Vilniaus Degtine AB - Notification on material event

Annual General Meeting of Shareholders

By the initiative and decision of the Board of the company the AGM of Vilniaus
Degtine AB (company code 120057287) to be held on April 17, 2009 at 10.00 a.m.
at the company's premises in Paneriu str. 47/2, Vilnius is convened. 
Registration of shareholders starts at 9.00 a.m.
The shareholders attending the meeting must provide an identification document.
The representatives of the shareholders must additionally posses a proxy
approved by the procedure prescribed by law. 

On the Agenda:
1. Auditor's opinion on the company's financial statements and on the company's 
yearly report.                                                                  
2. Proposals and comments of the Supervisory Board. 
3. Approval of the company's yearly report for the year 2008. 
4. Approval of the company's financial statements for the year 2008. 
5. Company's profit appropriation for 2008. 
6. Regarding Audit committee of AB “Vilniaus degtinė”.
7. Election of the firm of auditors and establishment of terms of remuneration
for audit services.     

The registration date of the AGM is April 9, 2009.


Audra Jauniškienė
Finance and Administration Director
(+370 5) 213 3152