On June 6 2007 amended Articles of Stumbras AB were registered at the Register of Legal Entities. The amended Articles of Stumbras AB provide that the authorised capital of the Corporation is divided into only 40,000,000 (forty million) ordinary registered shares. Par value of one share is LTL 1.00 (one Litas). Stumbras AB Member of the Supervisory Board Dalius Balceris tel. (8-5) 2786 065