Stumbras AB - Notification on material event

Notice on the resolution of the Supervisory Board

On 21st of April, 2010 Stumbras AB Supervisory Board adopted the following
resolution: 
1. The Company's Supervisory Board accepted the resignation from board member
duties statement by board member Mr. Aurelijus Racevičius. 

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