ANYKSCIŲ VYNAS Resolutions of the Annual General Meeting JSC „Anykscių Vynas“ Annual General Meeting, held on April 25, 2007, took the following resolutions : The 2006 Annual Report was heard. The Auditor‘s opinion was heard. To approve the Company‘s financial statement in 2006. To approve the distribution of profit (loss) for the financial year of 2006: profit (loss) brought forward at the end of the financial year (LTL 12 737 thousand; EURO 3 689 thousand); net profit (loss) of the financial year - LTL 2 118 thousand: EURO 613 thousand; profit (loss) available for distribution at the end of the financial year - (LTL 10 619 thousand; EURO 3 075 thousand); profit (loss) brought forward at the end of the financial year - ( LTL 10 619 thousand; EURO 3 075 thousand) To elect JSC „KPMG Baltics“ a Company Auditor for 2007-2008 financial years and to set the payment LTL 30 000 ( EURO 8 689) for the audit of the one‘s financial year. Mr.Marius Gudauskas Director (8-381) 50299