STUMBRAS

MATERIAL EVENT



NOTICE OF THE EXTRAORDINARY GENERAL MEETING



AB Stumbras' Extraordinary General Meeting (EGM) will

take place at 10 a.m. on 18 February 2004 at the premises

of AB Stumbras (K.Bugos st. 7, Kaunas).



Agenda project of the EGM:

1.Increase of share capital by additional contributions

 and the amendment of the Article.



Registration of participants starts at 9.00 a.m.



Shareholders that had shares on the meeting's recording day

(10th February 2004) may participate in the EGM.

Requisition at registration is to have person confirmation

document and power of attorney (if commissioner persists).





Dalius Balceris

Authorized person

370 5 278 6065