Stumbras      Subject of stock event       2005.05.08



Notice of the [Extraordinary] General Meeting 

   

       On  8  June  2005  the  board  of  Stumbras  AB  has  decided  to  call  an

extraordinary  Stumbras  AB  general  meeting  for   the   approval   of   company

reorganisation.

      The meeting will take place at 9 a.m. at the company's premises  K.B?gos  7,

Kaunas on 11 July 2005.

      Shareholders will be able to get acquainted with  the  draft  resolution  of

the meeting at the company's premises since 1 July 2005.



Romanas Raulynaitis

Chairmen of the Supervisory Board

(8-5) 2786212