Anyksciu Vynas : Registration of the new wording of articles of association of the limited liability company ANYKŠCIU VYNAS, election of the chairman of the supervisory council, election of the members of the boa

On 22 January 2015 a new wording of articles of association of a limited liability company ANYKŠČIŲ VYNAS (attached) was registered in the Registry of Legal Entities of the Republic of Lithuania. On 23 January 2015 the supervisory council of the limited liability company ANYKŠČIŲ VYNAS decided to elect Raimondas Kurlianskis as the chairman of the supervisory council. Also, on 23 January 2015 the supervisory council of the limited liability company ANYKŠČIŲ VYNAS decided to elect the persons named below as the members of the board of the limited liability company ANYKŠČIŲ VYNAS for a 4 years term: (i) Vidas Lazickas; (ii) Marijus Strončikas; (iii) Justas Rameika. On 23 January 2015 the board of the limited liability company ANYKŠČIŲ VYNAS decided to elect Vidas Lazickas as the chairman of the board. Additional information is provided by director Audrius Zuzevičius, [phone].