Vilniaus Degtine - Notification on material event

Regarding approval of the circular of the tender offer

Bank of Lithuania on 28th of November, 2016 approved circular of AB "Vilniaus
degtinė" shareholder Marie Brizard Wine & Spirits, by which shareholder is
seeking to buy remaining shares of AB "Vilniaus degtinė". 

Tender offer price is 0,432 euro (four hundred thirty two thousandths euro) per
1 (one) ordinary registered share of AB "Vilniaus degtinė" (ISIN code
LT0000112450), with nominal value of 0,29 euro (twenty nine euro cent).
Execution of tender offer will begin on 2nd of December, 2016 and will end on
15th of December, 2016. 

Comprehensive conditions of the tender offer are stated in the circular
attached. 


         General Manager
         Dovilė Tamoševičienė (8 5 233 08 19)

Attachments:

MBWS VD cirkuliaras LT EN.pdf