Stumbras AB - Notification on material event

Resolutions of the Extraordinary General Meeting of Shareholders of Stumbras AB, held on 14 03 2011

Resolutions of the Extraordinary General Meeting of Shareholders held on 14 03
2011: 

1.    Delist Stumbras AB shares from NASDAQ OMX Vilnius AB Baltic additional
listing and cancel the public offering of Stumbras AB shares. 

2.    Approve Mineraliniai vandenys UAB (company code 121702328) as a person
announcing a tender offer to purchase shares of Stumbras AB. 

Further information:

Dalius Balceris

Member of the Supervisory Board

+ 370 5 2786 065