Gubernija AB - Notification on material event

Concerning Convene of the Ordinary General Meetnig of Shareholders

Following the article 23 part 3 of the Law on Companies of the Republic of
Lithuania, upon not meeting together of the Management Board, the Manager of
the Company convenes the Ordinary General Meeting of Shareholders on 30th of
April 2009 at 1 p.m. in the premises of AB “Gubernija” by the address: Dvaro
str. 179, Siauliai. Registration of shareholders will start at 12 a.m. 
The proposed agenda of the meeting is as follows:
1.Annual report of the Company for the year 2008.
2.Approval of the annual financial statement for the year 2008.
3.Approval of division of the profit(loss) for the year 2008.
4.Election of the firm of auditors for approval of the financial statement for
the year 2009 and determination of refund conditions. 
5)Restoration of the Company's equity capital size up to the size required by
the Laws of the Republic of Lithuania. 
The accounting day of the shareholders of the Ordinary General Meeting is 23rd
of April 2008. 

On behalf of AB „Gubernija“
Diana Veleckiene
Director Manager at interim
+370-41-591900