Stumbras AB - Notification on material event

Notice on the Project of the resolutions for 15 01 2009 extraordinary General Meeting of Shareholders

Project of the resolutions for 15 01 2009 extraordinary General Meeting of
Shareholders:
 1. Elect PricewaterhouseCooper UAB as the auditor of the Company 
 2. Elect ....................... as the independent member of the Company‘s
audit committee. Elect Mr. Romanas Raulynaitis as the member of the Company's
audit committee. 

Dalius Balceris
Member of the Supervisory Board
+ 370 5 2786 065