Annual 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 31 March 2008. 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 20 March 2008. 3. The agenda includes: 1) Approval of the annual report on the Company‘s in 2007 2) Approval of the financial statements 3) Profi (loss) appropriation for 2007 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 21 March 2008. You can get inforamtion by telephone + 370-37-30880 and +370-5-2786065 Dalius Balceris Member of the Supervisory Board + 370 5 2786 065