Concerning proposals for profit and loss appropriation for 2006 year


AB Stumbras              subject of the stock  event            2007.01.10

Concerning proposals for profit and loss appropriation for 2006 year

In 2007.01.10 JSC  “Stumbras” board meeting was accepted decision,
 that company’s board in general meeting of shareholders,
 in which will be approved company’s profit and loss appropriation,
 is planning to propose decision project, in which board would offer
 to shareholders to accept decision to distribute some company’s
 2006 profit to pay out dividends.

Romas Raulinaitis
Chairman of the Supervisory Board  
+370 5 2786212