STUMBRAS

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



(Unofficial translation done at the NSEL)



On 30 October 2002, at 3 p.m., the extraordinary general shareholders’

meeting will be held at K. Bugos St. 7, in Kaunas.

On the agenda:

1) increase of the authorised capital of Stumbras SPAB;

2) amendments to the Articles of Association of Stumbras SPAB.





S. Stupakovienė

Manager of economic analysis

+370 (37) 308841