Stumbras AB - Notification on material event

Notice on the resolutions of the ordinary general meeting of shareholders held on 31 03 2008

The resolutions of the ordinary general meeting of shareholders held on 31 03
2008: 
1. To approve the annual report on the Company‘s activities in the year 2007.
2. To approve Company's financial statements of the year 2007 and auditors
report on financial statements of the year 2007. 
3. To approve the following distribution of company's profit (loss) in the year
2007: 
1) Profit (loss) brought forward from the previous year at the end of the
reporting year - 1 697 410,04 LTL (491 603,93 EUR); 
2) Net profit (loss) of the reporting year - 32 767 053,89 LTL (9 489 994,75
EUR); 
3) Unrecognized profit (loss) in the profit (loss) account for the reporting
year - are not; 
4) Transfers from reserves - are not;
5) Shareholders contribution against losses (if the shareholders decide to
cover all or part of the profit (loss) to be distributed) - are not; 
6) Profit (loss) to be distributed - 34 464 463,93 LTL (9 981 598,68 EUR);
7) Distribution of profit to the legal reserve - 1 638 400,00 Lt (474 513,44
EUR); 
8) Profit share allocated to the reserve for acquiring own shares - are not;
9) Profit share allocated to other reserves - are not;
10) Profit share allocated for the payment of dividends - 32 000 000,00 LTL (9
267 840,59 EUR) or 0,80 LTL  (0,23 EUR) per ordinary registered share with
nominal value of 1,00 LTL; 
11) Profit share allocated for the payment of annual bonuses to Board and
Supervisory Board members, payment of incentives to workers and other purposes
- are not; 
12) The undistributed profit (loss) at the end of the reporting year - 826
063,93 LTL (239 244,65 EUR); 


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