Gubernija AB - Notification on material event

GUBERNIJA AB reduces losses and calls repeated Extraordinary General Meeting

GUBERNIJA AB management forecasts 50 million LTL (14,481 million EUR) turnover
for 2008 regarding to increased export of soft drinks. The loss of 2008 is
anticipated 3,5 million LTL (1,014 million EUR). 

The loss of 2008 January - April is 2,079 million LTL (0,602 million EUR),
which is 26,5% less than the same period last year. 


On 1 July 2008 at 1 p.m. repeated Extraordinary General Meeting of GUBERNIJA AB
(company code 144715765, address Dvaro str. 179, Siauliai) will be held on
decision of the Director General of the Company. The meeting is taking place at
Company's premises Dvaro str. 179, Siauliai. Registration starts at 12 a.m. 

On the agenda:
1. Restoration of equity capital up to ½ indicated one at the Articles of
Association. 

The accounting day of the repeated Extraordinary General Meeting is 25 June
2008. 




On behalf of AB Gubernija,

Povilas Stumbrys
Director General
+370 610 09 091