Vilniaus Degtine - Notification on material event

Opinion of the Board of AB Vilniaus degtinė about the submitted mandatory tender offer

On 30th November, 2016 Board of AB "Vilniaus degtinė" has approved the opinion
on the announced circular of mandatory non-competitive tender offer by Marie
Brizard Wine & Spirirts to buy up remaining ordinary shares of AB "Vilniaus
degtinė" (attached).

Bifogade filer:

2016 11 30 VD valdybos nuomone.pdf