In accordance with article 23 of Law of Companies of Republic of Lithuania On 9 January 2009 at 2 p.m. Extraordinary General Meeting of GUBERNIJA AB (company code 144715765, address Dvaro str. 179, Siauliai) will be held on initiative of shareholder, who owns 14,75% of companies shares. The meeting is taking place at Company's premises Dvaro str. 179, Siauliai. Registration starts at 1 p.m. On the agenda: 1. Recall of three members of the Management Board. 2. Election of three new Management Board. The accounting day of the Extraordinary General Meeting is 31 December 2008. On behalf of AB Gubernija, Povilas Stumbrys Director General +370 610 09 091