The Board of the JSC “Anyksciu Vynas” presents the General Meeting the following resolution drafts on April 24, 2009: 1. The annual report of the year of 2008 (The resolution on this item is not accepted). 2. The auditor's report (It was heard). 3. To approve the Company financial statement in 2008. 4. To approve the draft of the distribution of the profit (loss) for the financial year of 2008: The profit (loss) brought forward in the beginning of the reporting financial year (9,892 thousand of LTL; 2,864.9 thousand of EURO); The net profit (loss) for the reporting financial year (6,300 thousand of LTL; 1,824.6 thousand of EURO); The profit (loss) available for the distribution (16,192 thousand of LTL; 4,689.5 thousand of EURO); The profit (loss) brought forward at the end of the reporting financial year transferred to the other financial year (16,192 thousand of LTL; 4,689.5 thousand of EURO). 5. To elect the JSC „KPMG Baltics“ a Company Auditor for 2009-2010 financial years. Mrs. Violeta Labutiene Director +370 381 50299