Shares of public company Gubernija AB are to be admitted to the Current Trading list of Vilnius Stock Exchange (VSE) on September 13, 2004. On March 12, 2004, the Management Board Meeting of Gubernija AB resolved to submit an application to the VSE regarding the inclusion of the company’s shares to the VSE Current List.

The core activity of the company is production of beer and non-alcoholic drinks. The authorized capital of the company totals LTL 21 786 000 (Eur 6 309 662), which consists of 2 178 600 ordinary registered shares at LTL 10 par (Eur 2.90).

In 2003, capital and reserves of the company stood at LTL 25 324 937 (Eur 7 334 609). As of August 17, 2004, Gubernija AB had 184 shareholders, out of which the following shareholders held over 5% of the company’s votes: Romualdas Dunauskas 13.16%, Irish company “Javelin Finance” 12.38 %, Takhir Chabaev 49.90%, and Larisa Afanasjeva 11.89%. In 2002 and 2003, sales and services of Gubernija AB stood at LTL 43 486 140 (Eur 12 594 457) and LTL 42 603 476 (Eur 12 338 820) accordingly. The company incurred a loss of LTL 1 476 031 (Eur 427 488) in 2003, whereas the company’s profit in 2002 stood at LTL 2 547 769 (Eur 737 885). During the last years, the company did not pay out dividends. During the first half of 2004, Gubernija AB had and income of LTL 24 875 684 (Eur 7 204 496) and incurred a loss of LTL 792 217 (Eur 229 442).

For more information please contact:

Saulius Malinauskas 

OMX Exchanges

Vilnius Stock Exchange

Director of Listing Department

tel: (+370 5) 2721406

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