Regarding a loan to AB Gubernija


On 11 May 2007, Mr Vitas Tomkus, a shareholder of AB Gubernija, and AB
Gubernija concluded an agreement for a special purpose loan, under which Mr
Vitas Tomkus granted AB Gubernija a loan in the amount of LTL 1,000,000 for a
consideration. The purpose of the loan is payment for raw materials acquired by
the company. AB Gubernija concluded the loan agreement in order to reduce the
deficiency in its working capital. 


On behalf of AB Gubernija,

Romas Bubnelis
General Manager 
+370 687 48 040