Resolution of the Management Board

| Source: Anyksciu Vynas Anyksciu Vynas 

Mangement Board of JSC ,,Anyksciu vynas“ of the 6 May 2008 resolved to elect    
Vytautas Junevicius the Chairman of the Board.                                  


Mr. Marius Gudauskas                                                            
Director                                                                        
(8-381)50233