Anyksciu Vynas AB - Notification on material event

The resolutions of the Annual General Meeting of shareholders of ANYKSCIU VYNAS, AB

The  Annual General Meeting of shareholders of ANYKSCIU VYNAS, AB, held on  26  
th of April, 2010 and adopted the following resolutions:                        
1. The Annual report of the Company for the Year 2009 was announced. The        
resolution on this issue was not adopted.                                       
2. The Auditor's report was announced. The resolution on this issue was not     
adopted.                                                                        
3. The Set of the Annual Financial Statements of the Company for the year 2009  
was approved.                                                                   
4. The distribution of Company's profit/loss for 2009 was approved:             
- the undistributed profit (loss) brought forward from the previous financial   
year at the beginning of the reporting financial year- 16,192 thousand of LTL;  
4,690 thousand of EURO;                                                         
- the Net profit (loss) for the reporting financial year- 7,147 thousand of LTL;
2,070 thousand of EURO;                                                         
- the profit (loss) available for the distribution- 23,339 thousand of LTL;     
6,759 thousand of EURO;                                                         
- the undistributed profit (loss) at the end of the reporting financial year    
transferred to the next financial year- 23,339 thousand of LTL; 6,759 thousand  
of EURO.                                                                        
5. Considering to modifications of Law on Companies and the requirements of the 
2-nd wording of classifier of the types of economic activities (CTEA 2-nd       
edition of Statistic Department), which has been valid since 1th of January,    
2008),  ANYKSCIU VYNAS, AB Articles of Association were amended and  the new    
wording of the Articles of Association of ANYKSCIU VYNAS, AB was approved.      
5.1. Vytautas Junevičius, the chairman of the Board of ANYKSCIU VYNAS, AB, was  
authorised to sign the new wording of the Articles of Association of ANYKSCIU   
VYNAS, AB.                                                                      
5.2. The head of ANYKSCIU VYNAS, AB or any other authorised persons were        
mandated to register the amended Articles of Association as required by the     
provisions of legislative acts and to perform any other pertaining.             


Authorized to provide fill-in information: Audrone Zemleviciene,                
accountant-general,                                                             
+370 381 50391

Attachments:

av_istatai_2010_en.pdf