ANYKSCIU VYNAS Draft resolutions of the Annual General Meeting The Board of JSC „Anyksciu Vynas“ presents such draft resolutions for the Annual General Meeting, April 25, 2007: Annual report of the year of 2006 ( Resolution is not accepted on this item). Auditor‘s report (It 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 of the previous financial year at the end of the year - (12 737 thousand LTL; 3 689 thousand EUR); net profit (loss) of the financial year - 2 118 thousand LTL; 613 thousand EUR); profit (loss) available for distribution at the end of the financial year (10 619 thousand LTL; 3 075 thousand EUR); profit brought forward at the end of the financial year (10 619 thousand LTL; 3 075 thousand EUR). To elect JSC „KPMG Baltics“ a Company Auditor for 2007-2008 financial years. Mr.Marius Gudauskas Director (8-381) 50299