Anyksciu Vynas AB - Notification on material event

Appointment of a Manager

On the decision of the Board of the JSC „Anyksciu Vynas“ Mrs. Violeta Labutiene,
the Head of the Economics Department, is appointed the Director of the JSC      
„Anyksciu Vynas“ since June 16, 2008.                                           

Contact person - Andrius Busilas, Head of the Marketing, tel. (8-315) 57265;    
mob.tel 8 698 32776.                                                            

Vytautas Junevicius,                                                            
Chairman of the Board of the JSC  ,,Anyksciu Vynas“                             
(8-315-57237)