Stumbras AB - Notification on material event

Confirmation of regulations of the audit committee

On 10th of December 2008 Company's management board confirmed the regulations
of the audit committee of Stumbras AB. The regulations are enclosed 

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

Attachments:

audito komiteto nuostatai_en.pdf