Notice to Draft Resoliutions to the ordinary General Shereholder‘s Meeting to be held 30.03.2007.

The Board of „Stumbras“ AB has prepared the draft resolution to be submitted to
the ordinary General Shereholder‘s Meeting to be held 30.03.2007. The draft
resoliutio suggest the following: 
	1. To approve the annual report on the Company‘s in 2006.   
	2. To approve the financial statements on the Company‘s in 2006 and audit
deduction trought financial statements on the Company‘s. 
	3. To approve profit (loss):  
	1) Result - profit (loss) brought forward from the previous year at beginning
of the financial year - 806 175,47 Lt; 
	2) Current year net result - profit (loss) - 19 885 734,57 Lt;
	3) In the profit (loss) account to be not acquainted profit (loss) of the
financial year - are not; 
	4) Transfers from reserves - 4 000 000,-  Lt.;
	5) Shareholders contribution against losses (if the shareholders decide to
cover all or part of the profit(loss) to be appropriated) - are not; 
	6) Result - profit (loss) to be appropriated- 20 691 910,04 Lt;
	7) Appropriation of profit to legal reserve- 994 500,- Lt;
	8) The share of profit of a public limited liability company allocated to the
reserve for  own shares - are not; 
	9) Appropriation of profit to other reserve- are not; 
	10) Appropriation of profit for the payment of dividend- 22 000 000,- Lt (or 
LTL 0,55 per ordinary registrered share with nominal value of LTL 1) ; 
	11) The share of profit for the payment of annual bonuses to Board and
Supervisory Board members, payment of incentives to workers and other
allocations -are not; 
	12) Result - profit (loss) to be carried forward to the next financial year - 
1 697 410,04 Lt; 
             4. To approve the new wording of Company‘s Articles; (2) to
authorize Company's  director general, Mr Ceslovas Matulevicius, to sign the
new-worded Articles of the  Company and perform all other acts related to
registration of Company's Articles by empowering to re-authorize another person
to conduct the indicated acts and to sign related legal documents. 

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 20 March 2007. You can get inforamtion by telephone +
370-37-30880 and +370-5-2786065 

Romas Raulynaitis
Chairmen of the Supervisory Board
+ 370 5 2786 212
Dalius Balceris
Member of the Supervisory Board
+ 370 5 2786 065