Stumbras AB - Notification on material event

Concerning registration of the new wording of Articles of Association of Stumbras AB

On 12th of May, 2010 the new wording of the Articles of Association of Stumbras
AB, as approved by the General Meeting of the Shareholders of the Company on
23rd of April 2010, was registered with the Register of Legal Entities. 

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