Vilniaus Degtine AB - Notification on material event

Resolutions of the General Shareholder Meeting of Vilniaus degtine AB 18.04.2013

1. Auditor's opinion on the company's financial statements and on the company's
yearly report. 

Resolution:

Approve Auditor's opinion.



2. Meeting has listened proposals and comments of the Supervisory Board.



3. Approval of the company's yearly report for the year 2012.

Resolution:

Approve Vilniaus degtinė AB yearly report for the year 2012.



4. Approval of the company's financial statements for the year 2012.

Resolution:

Approve the company‘s financial statements for the year 2012, according to
which the Company's assets as of the 31st December 2012 were LTL 86,527,005
(EUR 25,059,953)  owner's equity - LTL 36,322,738 (EUR 10,519,792), and profit
of 2012 - LTL 376,273 (EUR 108,976). 



5. Company's profit appropriation for 2012 in the year 2013.

Resolution:

Results of the year 2012:

1. Retained profit of previous financial year - at the end of the year under
report LTL 9,097,191 (EUR 2,634,729); 

2. Profit of the year under report LTL 376,273 (EUR 108,976);

3. Profit (loss) of the financial year under report not recognized on the Gross
income report - absent; 

4. Transfers from reserves - absent;

5. Shareholder contributions to cover the Company's losses - absent;

6. Allocated profit, total LTL 9,473,464  (EUR 2,743,705);

7. Share of profit allocated to the statutory reserve - absent;

8. Share of profit allocated to the reserve for purchase of own shares - absent;

9. Share of profit allocated to other reserves - absent;

10. Share of profit allocated to payment of dividends - absent;

11. Share of profit allocated to annual allowances (bonuses) to members of the
Board and the Supervisory Board, to employee bonuses and other purposes -
absent; 

12. Retained profit at the end of the year under report, moved forward to the
following year LTL 9,473,464 (EUR 2,743,705). 



6. Election of the Audit Company and determination of the terms of payment for
audit services. 

Resolution:

1. Elect audit company Grant Thornton Rimess UAB to the position of the
auditors of Vilniaus degtinė AB for 2013. 

2. Authorise the Company's Managing Director (CEO) to sign service provision
agreement with the Company's auditor Grant Thornton Rimess UAB with regard to
execution of the audit of Annual Financial Statements 2013, paying for the
services the price agreed by the parties.

Attachments:

AB_Vilniaus_degtine_2012_ENG_signed.pdf