Annual General Meeting of Shareholders is convened by the 26th of March 2009 resolution of Stumbras AB Management Board. 1. The meeting will take place at 10 a.m. at the Stumbras AB premises, K.Būgos str.7, Kaunas on 28th of April 2009. Registration of the shareholders starts at 9:30 a.m. 2. Accounting date of the meeting: 21st of April 2009. 3. The agenda includes: 1) Approval of the Company's annual report for the year 2008. 2) Approval of the Company's financial statements for the year 2008. 3) Distribution of Company's Profit (loss) for 2008. 4) Election of the Audit Company and determination of the conditions for audit remuneration. 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 17th of April 2009. Information is available by phone numbers: + 370-37-30880 and +370-5-2786065 Dalius Balceris Member of the Supervisory Board + 370 5 2786 065