Gubernija AB - Notification on material event

Concerning Extraordinary General Meeting of Shareholders

Following the article 23 part 3 of the Law on Private Limited Liability
Companies of the Republic of Lithuania, upon not gathering of the Company's
council, the manager of the company convenes an extraordinary general meeting
of shareholders on 23rd of June 2009 at 3 P.M. Registration of shareholders
starts at 2 P.M. 
The following agenda is suggested for the extraordinary general meeting of
shareholders: 
1. Approval of the decisions taken in the second extraordinary general meeting
of shareholders convened on 12th of February 2009. 
2. Approval of the decisions taken in the ordinary general meeting of  
shareholders dated on 30th of April 2009 under the supplemented agenda of that
day of the meeting. 
3. Recall of three members of the council (i. e. Vytautas Lubinas, Diana
Veleckiene, Romas Bubnelis). 
4. Election of three new members of the council (i. e. Sigitas Vilciauskas,
Augustinas Radavicius and Andrius Simaitis). 
5. Taking of the decision regarding application to law enforcement institutions
concerning investigation of AB “Gubernija” financial activity. 
6. Taking of the decision regarding application to independent auditors
concerning performance of AB “Gubernija” financial activity audit for 2007,
2008 and the first quarter of 2009. 
The record day of the extraordinary general meeting of shareholders will be
16th of June 2009. 


AB „Gubernija“
General Manager at interim
Diana Veleckiene
+370-41-591900