Stumbras AB Notice about Extraordinary General Meeting of

28 November 2007 convened Extraordinary General Meeting of Shareholders
projects of resolutions concerning an item on the agenda . 

PROJECT OF RESOLUTION: 
1) Regarding revocation of pre-emtive right to subscribe for shares being
issued by the Company. 
Do not pass resolution and suspend question consideration until special
Management Board decision to convene Extraordinary General Meeting. 

PROJECT OF RESOLUTION: 
2) Regarding increase of the Company authorized capital by additional
contributions. 
Do not pass resolution and suspend question consideration until special
Management Board decision to convene Extraordinary General Meeting. 

PROJECT OF RESOLUTION: 
3) Regarding amendments and new wording approval of the Articles of
Association. 
	Do not pass resolution and suspend question consideration until special
Management Board decision to convene Extraordinary General Meeting. 

	

	Chairman of the Supervisory Board
	Dalius Balceris + 370 687 12252

Stumbras AB Notice about Extraordinary General Meeting of Shareholders projects of resolutions.