On 11 June 2007 at 1 p.m. Extraordinary General Meeting of GUBERNIJA AB (company code 144715765, address Dvaro str. 179, Siauliai) will be held on initiative and decision of the Board of the Company. The meeting is taking place at Company's premises Dvaro str. 179, Siauliai. Registration starts at 12 a.m. On the agenda: 1. The recall of the member of the Management Board 2. The election of the new member of the Management Board 3. The increase of the authorized capital of the Company with additional contributions. 4. The approval of the amendments of the Articles of the Company and their new wording. The accounting day of the General Meeting is 4 June 2007. On behalf of AB Gubernija, Romas Bubnelis General Manager +370 687 48 040