Annual report, audited financial statements and draft resolutions of the ordinary general meeting of shareholders to be held on 28 04 2009.

We hereby present the annual report of Stumbras AB, Company's audited financial
statements for the year 2008 and draft resolutions of the ordinary general
meeting of shareholders to be held on 28 04 2009. 
	
The Board of Stumbras AB has prepared the draft resolution to be submitted to
the ordinary general meeting of shareholders to be held on 28 04 2009. The
draft resolution suggests: 
1. To approve the annual report on the Company‘s activities in the year 2008.
2. To approve Company's financial statements of the year 2008 and auditors
report on financial statements of the year 2008. 
3. To approve the following distribution of company's profit (loss) in the year
2008: 
1) Profit (loss) brought forward from the previous year at the end of the
reporting year - LTL 826.063,93 (EUR 239.244,65); 
2) Net profit (loss) of the reporting year -LTL 28.978.728,52 (EUR 8.392.819,89
); 
3) Unrecognized profit (loss) in the profit (loss) account for the reporting
year - are not; 
4) Transfers from reserves - are not;
5) Shareholders contribution against losses (if the shareholders decide to
cover all or part of the profit (loss) to be distributed) - are not; 
6) Profit (loss) to be distributed - LTL 29.804.792,45 (EUR 8.632.064,54);
7) Distribution of profit to the legal reserve - LTL 376.850,00 (EUR
109.143,30); 
8) Profit share allocated to the reserve for acquiring own shares - are not;
9) Profit share allocated to other reserves - are not;
10) Profit share allocated for the payment of dividends - LTL 25.000.000,00
(EUR 7.240.500,46) or LTL 0, 63 (EUR 0,18) per ordinary registered share with
nominal value of LTL 1). 
11) Profit share allocated for the payment of annual bonuses to Board and
Supervisory Board members, payment of incentives to workers and other purposes
- are not; 
12) The undistributed profit (loss) at the end of the reporting year - LTL
4.427.942,45 (EUR 1.282.420,78). 

4. To elect PricewaterhouseCoopers UAB as the auditor for the Company's
financial statements for the year 2009. To determine, that remuneration for
audit services can not exceed LTL 76.000 (EUR 22.011) and VAT. To authorize the
Managing director of the Company to sign audit agreement with
PricewaterhouseCoopers UAB. 

Dalius Balceris
Member of the Supervisory Board
+ 370 5 2786 065