Extraordinary General Meeting of Shareholders is convened 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 28 November 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 21 November 2007.
3. The agenda includes:
1) Regarding revocation of pre-emtive right to subscribe for shares being
issued by the Company.
2) Regarding increase of the Company authorized capital by additional
contributions.
3) Regarding amendments and new wording approval of the Articles
of Association.
Shareholders will be able to get acquainted 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 16 November 2007. You can get information by telephone
+ 370-37-30880 and +370-5-2786065
Finance director,
Voldemaras Kallo
telephone +370 37 308 806