Gubernija AB - Notification on material event

Notice regarding the Ordinary General Meeting of GUBERNIJA

On the initiative and decision of the Management Board the Ordinary General
Meeting of AB GUBERNIJA (code 144715765, legal address: Dvaro street 179,
Šiauliai) is called on April 29th, 2008, at 1 p.m. Registration of shareholders
will star at 12 a.m. 
The accounting day of the General Meeting is 22 April 2008.

Agenda of the meeting is as follows:

1. Annual report of the Company for year 2007.
2. Approval of annual financial statement for year 2007.
3. Approval of division of profit (loss) for year 2007.
4. Election of certified auditor and approval of refund conditions.

On behalf of AB Gubernija,

Povilas Stumbrys
Acting Director General
+370 610 09 091