Stumbras AB

Company event



Decisions of the Annual General Meeting



At the general meeting of Stumbras AB shareholders, held on 18 March 2005, the

following desicions were adopted:



1. Report of the Board on the Company's activity in 2004 was approved.

2. Annual financial statments of 2004 were approved.

3. Profit (loss) statment was approved: it was decided to pay dividends (the

total amount of dividends - LTL 13889873.90). Dividends shall be paid in one

month.





Dalius Balceris

Member of the Supervisory Council

(+370 5) 278 6065