Resolutions of the General Shareholder Meeting of Vilniaus degtinė AB 17.04.2009

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