Stumbras AB - Notification on material event

Regarding the Ordinary General Meeting of Shareholders

Annual General Meeting of Shareholders is convented with the resolution of
Stumbras AB Management Board. 
1. The meeting will take place at 10 a.m. at the Stumbras AB premises K.Būgos
str.7, Kaunas on 31 March 2008. 
Registration of the shareholders starts at 9:30 a.m.
2. Accounting date of the meeting: all shareholders of Stumbras AB of the end
day  20 March 2008. 
3. The agenda includes:
1) Approval of the annual report on the Company‘s in 2007
2) Approval of the financial statements
3) Profi (loss) appropriation for 2007 
Shareholders will be able to get acquained with draft resolution of the meeting
at the Stumbras AB premises K.Bugos str.7, Kaunas, at working days from 9 a.m.
till 5 p.m. since 21 March 2008. You can get inforamtion by telephone +
370-37-30880 and +370-5-2786065 

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