Anyksciu Vynas AB - Notification on material event

Regarding Annual General Meeting of Shareholders

The Annual General Meeting of Shareholders of ANYKSCIU VYNAS, AB,  code         
254111650, address Dariaus ir Gireno str.8, Anyksciai, is convened by initiative
and the decision  of the Board.                                                 
The Date of the Meeting - the 26 th of April, 2010, Monday. Time - 12.00: a. m.,
place - Dariaus ir Gireno str. 8, (5th floor), Anyksciai.  Registration starts  
at 11.30: a. m.                                                                 
The Board confirmed the following agenda of the Annual General Meeting of       
Shareholders:                                                                   
1. Announcement of the Annual report of the Company for the Year 2009.          
2.Announcement of the Auditor's report.                                         
3. Approval of  the Set of the  Annual Financial Accounts of the Company for the
year 2009.                                                                      
4. The approval of the distribution of Company's profit/loss for 2009.          
5. The amendment of ANYKSCIU VYNAS, AB Articles of Association and approval of  
the new                                                                         
wording of the Articles of Association.                                         
The record date of the Meeting -19th of  April, 2010. The right to participate  
and vote in the General Meeting of Shareholders shall be granted only to those  
persons who were shareholders at the end of the record date of the General      
Meeting                                                                         
Persons who participate in General Meeting of Shareholders must submit an       
identity document. A person who is not a shareholder, to this document, also    
must submit a document confirming the right to vote at an Annual General Meeting
of Shareholders.                                                                
Based on the procedure established by the laws, each shareholder shall have the 
right by written form or electronic means to authorize the other person (either 
legal or natural) to participate and vote on behalf of him/her in the Meeting.  
In the Meeting, the authorized person shall be granted with the equal rights as 
the shareholder he/her/it represents unless the proxy or laws provide him/her/it
with more constricted rights of authorization. The authorized person must       
present the proxy certified in accordance with the laws. The proxy issued in a  
foreign country shall be translated into Lithuanian language and legalized in   
accordance with the procedure established by the laws. The  proxy issued by     
electronic means is undemanding for confirmation by notary.                     
The proxy that is issued by electronic means and the notice about the issue of  
this proxy the shareholder must send by e-mail info@anvynas.lt not later than   
the 23 th of April, 2010 ( till 4.00: p.m.).                                    
On decisions, which are included into Annual General Meeting of shareholders    
agenda, can be voted in writing by completing the general ballot paper. If the  
person who had completed the general ballot paper is not a shareholder, the     
completed general ballot paper must be accompanied by a document confirming the 
right to vote. The general ballot paper is submitted in the Company‘s website:  
http://www.anvynas.lt. If the general ballot paper  isn‘t accesibble in the     
Company‘s  website for the technical reasons, the printed form of the general   
ballot paper the shareholders can get in the Company‘s  registered office by    
address Dariaus ir Gireno str.8, Anyksciai.                                     
Upon the request of the shareholder, the company shall send the general ballot  
paper by registered post free of charge at least 10 days before the General     
Meeting. Right filled general ballot paper and document certifying the right to 
vote  should be sent by e-mail info@anvynas.lt or by registered post to the     
Company's registered office address which stated above and should be received   
not later than the 23th of April, 2010 ( till 4.00: p.m.)                       
The Company reserves the right not to include in the shareholder vote, if the   
general ballot paper does not meet the third and fourth parts of the 30 Article 
of Law on Companies requirements or the general ballot paper is written in a way
that it is impossible to establish shareholder‘s will on a separate issue.      
Since the 6th of April, 2010,  the shareholders shall have the right to access  
the drafts of decisions on each agenda issue or if the decisions shall not be   
adopted, -explanations of the Board and shareholders, documents that must be    
submitted to the Meeting and other information, related to the execution of     
shareholder's rights,  during working hours in the registered office of ANYKSCIU
VYNAS, AB, Dariaus ir Gireno str. 8, Anyksciai  and in Company's website        
http://www.anvynas.lt.                                                          
The terms and procedures of implementation of the Shareholde‘s right to submit  
the proposal to supplement  the agenda of the Annual General Meeting of         
Shareholders,  to propose new draft decisions related to the questions included 
or will be included into agenda, to provide the company with advance questions  
related to the agenda of the Meeting will be submitted in Company's website     
http://www.anvynas.lt  since the 6th of April, 2010.                            
Authorized to provide fill-in information: Violeta Labutienė, director, +370 381
50299