The Supervisory Board held on 26 October 2007 adopted the folowing resoliutions: 1. To reelect on next cadence of the Management board of AB Stumbras this member of the Management board - Darius Juozas Mockus, Česlovas Matulevičius, Artūras Listavičius, Rolandas Vingilis, Raimondas Kurlianskis and Aurelijus Racevičius. Romas Raulynaitis Member of the Supervisory Board + 370 5 2786 212