Stumbras AB - Notification on material event

Regarding the decision of the Securities Commission of Lithuania to waive Stumbras AB status of an issuer

On 11th of August 2011 the Securities Commission of Lithuania undertook a
decision to waive Stumbras AB status of an issuer. The Extraordinary General
Meeting of Shareholders held on 14 03 2011 approved resolutions to delist
Stumbras AB shares from NASDAQ OMX Vilnius Baltic additional listing and cancel
the public offering of Stumbras AB shares. The tender offer to buy shares of
the Company was implemented in March - April of 2011 and the shares of the
Company were removed from the NASDAQ OMX Vilnius Baltic additional listing on
31st of July 2011. 

Further information:

Dalius Balceris

Member of the Supervisory Board

+ 370 5 2786 065