Stumbras AB - Notification on material event

Regarding the Ordinary General Meeting of Shareholders

Annual General Meeting of Shareholders is convened by the 26th of March 2009
resolution of Stumbras AB Management Board. 
1. The meeting will take place at 10 a.m. at the Stumbras AB premises, K.Būgos
str.7, Kaunas on 28th of April 2009.  Registration of the shareholders starts
at 9:30 a.m. 
2. Accounting date of the meeting: 21st of April 2009. 
3. The agenda includes:
1) Approval of the Company's annual report for the year 2008.
2) Approval of the Company's financial statements for the year 2008.
3) Distribution of Company's Profit (loss) for 2008.
4) Election of the Audit Company and determination of the conditions for audit
remuneration. 

Shareholders will be able to get acquainted with draft resolution of the
meeting at the Stumbras AB premises, K.Bugos str.7, Kaunas, at working days
from 9 a.m. till 5 p.m. since 17th of April 2009. 
Information is available by phone numbers: + 370-37-30880 and +370-5-2786065 

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