Gubernija AB - Notification on material event

CORRECTION: Notice regarding the change of date of Extraordinary General Meeting of GUBERNIJA AB

On 15 January 2009 at 2 p.m. Extraordinary General Meeting of GUBERNIJA AB
(company code 144715765, address Dvaro str. 179, Siauliai) will be held on
initiative and decision of the Board of the Company. The meeting is taking
place at Company's premises Dvaro str. 179, Siauliai. Registration starts at 1
p.m. 

On the agenda:
1. Recall of three members of the Management Board.
2. Election of three new Management Board.

The accounting day of the Extraordinary General Meeting is 8 January 2009.

On behalf of AB Gubernija,

Povilas Stumbrys
Director General
+370 610 09 091