Notification on the transaction (-s) in issuer's securities concluded by the


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| Annex of the Rules of the notifications on the transactions in issuer's      |
| securities concluded by managers of the issuer                               |
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|                         | 17 04 2007              |                          |
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|                         | (date of notification)  |                          |
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Notification on the transaction (-s) in issuer's securities concluded by the    
manager of the issuer                                                           


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| Darius Žaromskis, Chairman of the Board                                      |
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| (name, surname, personal code and capacity of the notifying person, or the   |
| manager of the issuer, with whom the notifying person is closely associated) |
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| Vilniaus degtinė AB, code of the issuer 120057287, Paneriu str. 47/2,        |
| Vilnius, Lithuania                                                           |
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| (name and code of the issuer, its registered office address)                 |
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| Name   | Numb | Pric | Total | Form  | Type | Date   | Place | Form  | Categ |
| and    | er   | e of | value | of    | of   | of     | of    | of    | ory   |
| class  | of   | secu | of    | trans | tran | conclu | the   | settl | of    |
| of the | secu | rite | trans | actio | sact | sion   | trans | ement | the   |
| securi | riti | s,   | actio | n     | ion  | of the | actio |       | perso |
| ty,    | es   | LTL  | n,    | (acqu |      | transa | n *   |       | n**   |
| ISIN   |      |      | LTL   | isiti |      | ction  |       |       |       |
| code   |      |      |       | on,   |      |        |       |       |       |
|        |      |      |       | trans |      |        |       |       |       |
|        |      |      |       | fer)  |      |        |       |       |       |
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| Vilnia | 2    | 1,3  | 3 173 | trans | Purc | 2007-0 | XOFF  | money | 1.2   |
| us     | 440  |      | 095,9 | fer   | hase | 4-13   |       |       |       |
| degtin | 843  |      | 0     |       | -    |        |       |       |       |
| ė AB,  |      |      |       |       | sale |        |       |       |       |
| Ordina |      |      |       |       |      |        |       |       |       |
| ry     |      |      |       |       |      |        |       |       |       |
| regist |      |      |       |       |      |        |       |       |       |
| ered   |      |      |       |       |      |        |       |       |       |
| shares |      |      |       |       |      |        |       |       |       |
| LT0000 |      |      |       |       |      |        |       |       |       |
| 112450 |      |      |       |       |      |        |       |       |       |
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Manager of the issuer                                                           

____Darius Žaromskis_________ / _____________________                           
(name and surname)		(signature)	                                                


and (or) a person responsible for the securities accounting                     

________________________________ / _____________________                        
(name and surname)		(signature)	                                                



*                                                                               
AUTO - automatically matched trade concluded in the regulated market            
TS - manual trade concluded in the regulated market                             
XOFF - OTC trade                                                                

**                                                                              
1. A manager of the issuer (as defined in the item 5.1. of the Rules):          
1.1. Manager of the Company;                                                    
1.2. Member of the Board;                                                       
1.3. Member of the Supervisory Board;                                           
1.4. Other employee.                                                            
2. A person closely related to the manager of the issuer (as defined in the item
5.2. of the Rules):                                                             
2.1. Spouse, partner;                                                           
2.2. Child, foster child;                                                       
2.3. Other person;                                                              
2.4. Legal person.
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