Resoliution adopted at the meeting of the Supervisory Board Stumbras AB on 14 May 2007: 1) To recall these members of the Management Board of Stumbras AB - Mr. Vidas Lazicaks and Mr. Darius Žakaitis; 2) To elect these new members of the Management Board of Stumbras AB - Mr. Česlovas Matulevičius and Mr. Raimondas Kurlianskis. Romas Raulynaitis Chairmen of the Supervisory Board tel. (8-5)2786 212