Gubernija AB - Notification on material event

Concerning Convene of the Extraordinary General Meeting of Shareholders

Following the article 23 part 2 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 Extraordinary General Meeting of Shareholders on 17th
of July, 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)Mortgaging of the assets of The Company for the interest of Siauliai County
State Tax Inspectorate for the period of the tax loan. 

The accounting day of the shareholders of the Extraordinary General Meeting is
10th of July 2009. 


General Manager at interim
Diana Veleckiene
+370-41-591900