STUMBRAS

MATERIAL EVENT



REVISION OF THE AGENDA OF THE GENERAL SHAREHOLDERS’ MEETING



The agenda of the general meeting of SPAB Stumbras shareholders, which is to

take place on 20 April 2001, is revised as follows:

4.6. dismissal of the Supervisory Board;

4.7. election of members of the Supervisory Board.





S.Stupakovienė

Manager of economic analysis

8(27) 308841