Extraordinary General Meeting of Shareholders is convented with the resolution of Stumbras AB Management Board . 1. The meeting will take place at 10 a.m. at the Stumbras AB premises K.Būgos str.7, Kaunas on 24 October 2007. Registration of the shareholders starts at 9:30 a.m. 2. Accounting date of the meeting: all shareholders of Stumbras AB of the end day 17 October 2007. 3. The agenda includes: 1) Through of the Supervisory Board. 2) Through of the auditor. Shareholders will be able to get acquained with draft resolution of the meeting at the Stumbras AB premises K.Bugos str.7, Kaunas, at working days from 9 a.m. till 5 p.m. since 12 October 2007. You can get information by telephone + 370-37-30880 and +370-5-2786065 Romas Raulynaitis Chairmen of the Supervisory Board + 370 5 2786 212