Authorization to use AB GUBERNIJA shares


On August 29, 2008 AB GUBERNIJA received a notice that persons acting in
conjunction: UAB „Linos namai“, Javelin Finance, Romualdas Dunauskas, Violeta
Dunauskienė and Lina Dubauskaitė made a transfer of  AB GUBERNIJA ordinary
registered shares which exceed quotas of 40% votes. Javelin Finance granted
rights to Vaclovas Dambrauskas to use shares which provide 0,6% of votes at AB
GUBERNIJA General Meeting. Afterwards the amount of votes belonging to the
persons acting in conjunction decreased from 40,5% to 39,9%. 


On behalf of AB Gubernija,

Povilas Stumbrys
Director General
+370 610 09 091