Vilniaus Degtine: Convened AB "Vilniaus degtine" General Shareholders Meeting

By the initiative and decision of the Board of the company the Annual General
Meeting of Vilniaus Degtine AB (company code 120057287) to be held on April
26th, 2018 at 10.00 a.m. at the company's premises in Paneriu str. 47, Vilnius
is convened. Registration of shareholders starts at 9.00 a.m. 
The shareholders attending the meeting must provide an identification document.
The representatives of the shareholders must additionally posses a proxy
approved by the procedure prescribed by law. 
A shareholder may, by means of electronic communications, authorize a natural
or legal person to participate and vote in his name at the General Meeting of
Shareholders.  Such a power of attorney of the shareholder need not be
certified by a notary. The power of attorney issued through electronic
communication channels must be confirmed by the shareholder by a safe
electronic signature developed by safe signature equipment and approved by a
qualified certificate effective in the Republic of Lithuania. The shareholder
shall inform the company on the power of attorney issued through electronic
communication channels by e-mail [e-mail] no later than last business day
before the meeting at 4 p.m. The power of attorney and notification shall be
issued in writing. The power of attorney and notification to the company shall
be signed with the Electronic Signature but not the letters sent via the
e-mail. By submitting the notification to the company the shareholder shall
include the Internet address from which it would be possible to download the
software to verify an Electronics Signature of the shareholder. 
The Meeting's accounting day - April 19th, 2018. The persons who are
shareholders of the company at the end of accounting day of the General Meeting
of Shareholders shall have the right to attend and vote at the General Meeting
of Shareholders. 
The rights accounting day - May 11th, 2018. The shareholders will use property
rights arising from the resolutions accepted during the General Meeting of 
Shareholders on a ratio basis of number of shares at the end of  the rights
accounting day. 
On the Agenda:
1. Auditor's opinion on the set of company's financial statements and on the
company's yearly report. 
2. Proposals and comments of the Supervisory Board.
3. Approval of the company's yearly report for the year 2017.
4. Approval of the set of company's financial statements for the year 2017.
5. Appropriation of the year's 2017 profit of the Company
6. Election of the firm of auditors and establishment of terms of remuneration
for audit services. 
7. Revocation of chairman of Supervisory Board and election of new member of
Supervisory Board. 
8. Other questions.
The agenda of the Ordinary General Meeting of Shareholders may be supplemented
by initiative of shareholders who own shares no less than 1/20 of all the
votes. Proposals to the agenda of the Ordinary General Meeting of Shareholders
may be submitted by e-mail [e-mail] or delivered to the Company's office
at Paneriu str. 47, Vilnius, no later than the April 12th, 2018. Please be
informed that along with a proposal to supplement the agenda of the Ordinary
General Meeting of Shareholders must be submitted the drafts of proposed
decisions, or if the decisions shall not be adopted, explanations on each of
the proposed issue. 

Shareholders who own shares no less than 1/20 of all votes own the right at any
time before the Ordinary General Meeting of Shareholders or during the meeting
in writing (delivering proposals to the company at Paneriu str. 47, Vilnius) or
by e-mail [e-mail] propose new draft decisions related to the questions
included into agenda, additional candidates of the company's organs, propose an
audit company. 
Shareholders own the right to ask the questions concerning the agenda of the
Ordinary General Meeting of Shareholders. Questions may be submitted by e-mail
[e-mail] or delivered directly to the Company's office at Paneriu str. 47,
Vilnius, not later than 3 working days till General Meeting. The Company may
refuse to answer to shareholder's questions if they are concerned to the
commercial (industrial) secrets or other confidential information. If it is
possible to set the shareholder's identity, the Company shall inform the
shareholder on the refusal to provide asked information. 

Each shareholder or representative thereof shall have the right to cast his/her
vote in advance in writing by filling in a general ballot paper. The general
ballot paper form shall be announced in the company's website
http://www.degtine.lt. no later than 21 days before the Meeting. Upon the
shareholder's request in writing, the company no later than 10 days before the
Meeting shall  send a general ballot paper by registered mail free of charge or
hand it in person against signature. The general ballot paper filled shall be
signed by the shareholder or his/her representative. In case the ballot paper
is signed by the shareholder's authorized representative, such person along
with the filled ballot paper shall submit the document to confirm the voting
right corresponding to the requirements set by the laws. The ballot paper
filled and the document confirming the voting right (if required) shall be
submitted in a written form to the company's head office Paneriu str. 47,
Vilnius, by registered mail or by  handing against signature no later than on
the last business day before the Meeting. 

The following information and documents during the whole period are available
on the website of the company http://www.degtine.lt starting no later than 21
days before the Meeting: 
- report on the convening of the Meeting;
- the total number of the company's shares and the number of shares with voting
rights on the convening day of the Meeting; 
- draft resolutions on each agenda issue and other documents to be submitted to
the Meeting; 
- general ballot paper form.

Attachments:

  1. Draft Resolutions of the General Shareholder Meeting;
  2. Set of company's financial statements for the year 2017;
  3. Ballot Paper.

Authorized to provide additional information - General Manager Raimonda Pilke 8
5 233 0819 

Raimonda Pilke
General Manager
8 5 233 0819

Attachment:
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