Opinion of the Board of Stumbras AB about the submitted mandatory tender offer


On 29th March 2011 Stumbras AB Board meeting approved the resolution on the 15 March 2011 circular of mandatory non-competitive tender offer by Mineraliniai vandenys UAB to buy up remaining ordinary shares of Stumbras AB.

Enclosed:

- Opinion of the Board about the submitted mandatory tender offer

Further information:

Dalius Balceris

Member of the Supervisory Board

+ 370 5 2786 065


Attachments

Board opinion_EN.pdf