Announcement of the resolutions of the Extraordinary General Meeting of 24 October 2007

| Source: Stumbras AB Stumbras AB 

Resolutions of the Extraordinary General Meeting of Shareholders of Comany‘s
helds on 24 October 2007: 
1. Elect to next cadence of the Supervisory Board this member of the
Supervisory Board - Romanas Raulynaitis, Inga Žemkauskienė and Dalius Balceris. 
2.  Elect the auditor of Company‘s - UAB „PricewaterhouseCoopers“.

Romas Raulynaitis
Chairmen of the Supervisory Board
+ 370 5 2786 212