Stumbras AB - Notification on material event

Opinion of the Board of Stumbras AB about the submitted mandatory tender offer

On 29th March 2011 Stumbras AB Board meeting approved the resolution on the 15
March 2011 circular of mandatory non-competitive tender offer by Mineraliniai
vandenys UAB to buy up remaining ordinary shares of Stumbras AB. 

Enclosed:

- Opinion of the Board about the submitted mandatory tender offer

Further information:

Dalius Balceris

Member of the Supervisory Board

+ 370 5 2786 065

Attachments:

Board opinion_EN.pdf