Draft resolutions of Annual General Meeting of shareholders

The Company ,,Anyksciu vynas'', AB  submits the annexes to the draft           
resoliutions of the Annual General Meeting of the shareholders, whitch take     
place on the 26 th of April, 2010.                                              
1. The Annual report for the Year 2009, the Auditor's report, the Financial     
Statements for the year 2009.                                                   
2. The new wording of the Articles of Association of ANYKSCIU VYNAS, AB.        

Mrs.Violeta Labutiene,                                                          
Director                                                                        
+370 381 50299

Draft resolutions of Annual General Meeting of shareholders of Anyksciu vynas, AB

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