Vilniaus Degtine - Notification on material event

Minority shareholder contests price of mandatory purchase of AB „Vilniaus degtinė“ shares

AB „Vilniaus degtinė“ has received notification from Vilnius County Court, by
which company was informed that minority shareholder contests price of
mandatory purchase of AB „Vilniaus degtinė“ shares (which is 0,432 euro per
share) which was performed by Marie Brizard Wine and Spirits (hereinafter –
MBWS) and claims to set fair price of mandatory purchase of AB „Vilniaus
degtinė“ shares. 

Mandatory purchase of AB „Vilniaus degtinė“ shares was not suspended, for this
reason it is treated as finished. During mandatory purchase MBWS acquired
totally 259 901 shares of AB „Vilniaus degtinė“ and currently controls 24 140
335 shares of AB „Vilniaus degtinė“ (16 668 632 of which controls through Marie
Brizard Wine and Spirits Polska sp z o o), which constitutes 98,9% of all
shares of AB „Vilniaus degtinė“. 









Acting CEO

Raimonda Pilkė

852330819