The extraordinary General Meeting of Shareholders is convened with the resolution of Stumbras AB Management Board. 1. The meeting will take place at 11 a.m. at the Stumbras AB premises K.Būgos str.7, Kaunas on 15th of January 2009. Registration of the shareholders starts at 10:30 a.m. 2. Accounting date of the extraordinary General Meeting of Shareholders: 8th of January 2009. 3. The agenda includes: 1) Election of the Audit Company and determination of the conditions for audit remuneration. 2) Election of the members of the audit committee. Shareholders will be able to get acquainted 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 5th of January 2009. Dalius Balceris Member of the Supervisory Board + 370 5 2786 065