By the initiative and decision of the Board of the company the AGM of Vilniaus Degtine AB (company code 120057287) to be held on April 17, 2007 at 10.00 a.m. at the company's premises in Paneriu g.47/2, Vilnius is convened. Registration of shareholders starts at 9.00 a.m. The shareholders attending the meeting must provide an identification document. The representatives of the shareholders must additionally posses a proxy approved by the procedure prescribed by law. On the Agenda: 1. Auditor's opinion on the company's financial statements and on the company's yearly report. 2. Proposals and comments of the Supervisory Board. 3. Approval of the company's yearly report for the year 2006. 4. Approval of the company's financial statements for the year 2006. 5. Company's profit appropriation for 2006. 6. Replacement of the member of the Supervisory Board. 7. Amendments to the Articles of Association. 8. Election of the firm of auditors and establishment of terms of remuneration for audit services. The registration date of the AGM is April 6, 2007. Audra Jauniškienė Finance and Administration Director (+370 5) 213 3152