1. Auditor's opinion on the company's financial statements and on the company's yearly report. Resolution: Approve Auditor's opinion. 2. Approval of the Company's Annual Performance Statement 2008 Resolution: Approve the Annual Performance Statement 2008 of Vilniaus degtinė AB. 3. Approval of the Company's Annual Financial Statements 2008 Resolution: Approve the Annual Financial Statements 2008 of Vilniaus degtinė AB, according to which the Company's assets as of the 31st December 2008 were LTL 90,836,111 (EUR 26,307,956) owner's equity - LTL 38,512,551 (EUR 11,154,006), and net profit of the economic year - LTL 1,265,123 (EUR 366,405). 4. Allocation of the Company's profit of the year 2008 in the year 2009 Resolution: Results of the year 2008: 1. Retained profit (loss) of previous financial year- at the beginning of the year under report LTL 10,398,154 (EUR 3,011,514) 2. Net profit (loss) of the year under report LTL 1,265,123 (EUR 366,405) 3. Profit (loss) of the financial year under report not recognised on the Profit & Loss Statement - absent 4. Transfers from reserves - absent 5. Shareholder contributions to cover the Company's losses - absent 6. Allocated profit (loss), total LTL 11,663,277 (EUR 3,377,919) 7. Share of profit allocated to the statutory reserve - absent 8. Share of profit allocated to the reserve for purchase of own shares - absent 9. Share of profit allocated to other reserves - absent 10. Share of profit allocated to payment of dividends - absent 11. Share of profit allocated to annual allowances (bonuses) to members of the Board of Directors and the Board of Observers, to employee bonuses and other purposes - absent 12. Retained profit (loss) at the end of the year under report, moved forward to the following year LTL 11,663,277 (EUR 3,377,919) 5. Election of the audit company and determination of the terms of payment for audit services Resolution: 1. Elect audit company Rimess UAB to the position of the auditors of Vilniaus degtinė AB. 2. Authorise the Company's Managing Director (CEO) to sign service provision agreement with the Company's auditor Rimess UAB with regard to execution of the audit of Annual Financial Statements 2009, paying for the services the price agreed by the parties. 6. Regarding Audit committee of AB “Vilniaus degtinė”. Resolution: Approve activity regulations of Audit committee of Vilniaus degtine, AB (regulations are added). Considering approved financial statements of Vilniaus degtine, AB, don't form Audit committee, but delegate Audit committee's functions to the Supervisory board of the company. 7. Authorisation of the General Manager of the company. Resolution: To agree to pledge company's long-term assets amounting to more than 1/20 of value of the Company's authorised capital and to authorize company's General Manager to make agreements concerning getting loans and the pledge of the assets to secure those loans. Audra Jauniškienė Finance and Administration Director (+370 5) 213 3152
Resolutions of the General Shareholder Meeting of Vilniaus degtinė AB 17.04.2009
| Source: Vilniaus degtine