By the initiative and decision of the Board of the company the AGM of Vilniaus Degtine AB (company code 120057287) to be held on March 20, 2008 at 10.00 a.m. at the company's premises in Paneriu str. 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 2007. 4. Approval of the company's financial statements for the year 2007. 5. Company's profit appropriation for 2007. 6. Amendments to the Articles of Association. 7. Elections of the Supervisory Board 8. Regarding pledge of property as a guarantee of fulfilment of other subject duties. 9. Election of the firm of auditors and establishment of terms of remuneration for audit services. The registration date of the AGM is March 14, 2008. Audra Jauniškienė Finance and Administration Director (+370 5) 213 3152