Anyksciu Vynas AB - Notification on material event

Decisions of extraordinary general meeting of shareholders of public limited liability company ANYKŠČIŲ VYNAS

Anyksciai, Lithuania, 2012-11-09 15:16 CET (GLOBE NEWSWIRE) -- The following
decisions were adopted in the extraordinary general meeting of shareholders of
public limited liability company ANYKŠČIŲ VYNAS (hereinafter, the “Company”)
held on 9 November 2012: 



1. Revocation of 2 (two) members of the Board of the Company

To revoke Paulius Kibiša and Ramunė Petravičienė from the members of the Board
of the Company. 



2. Election of 2 (two) members of the Board of the Company

Instead of the revoked members of the Board of the Company Paulius Kibiša and
Ramunė Petravičienė, to elect the following persons to the Company's Board till
the expiry of the term of office of the current Board: 

(i) Audrius Zuzevičius;

(ii) Artūras Tiurinas.



3. Provision of authorisations to the Manager of the Company

To authorise and obligate (with a right to delegate) the Manager of the Company
to register the elected new members of the Board of the Company with the
Register of Legal Persons and to execute all actions in connection therewith. 








Additional information is provided by director Audrius Zuzevičius, +370 381
50299.