The General Meeting of AB “Anyksciu Vynas” will take place on April 25, 2007 at 12 a.m. on the initiative and decision of the Board. It will be held at the company's premises (Dariaus and Gireno 8, Anyksciai). The registration begins at 11 a.m. The shareholders must have an identification paper, the representatives must have an identification paper and a letter of authorization approved according to the law. The accounting day of the General Meeting is April 18, 2007. The shareholders can have a look at the Company papers related to the agenda of the General Meeting and Meeting resolution drafts in the Company headquarters from April 13, 2007. Agenda of the Meeting Annual report of the Company's for the year 2006. Auditor's opinion. Approval of Financial Statements for 2006. Approval of profit (loss) appropriation for the year 2006. Election of the auditor's firm and establishment of remuneration terms for the years 2007-2008. Mr.Marius Gudauskas Director (8-381) 50299