AB Stumbras              Stock Exchange Release             2005.08.18



Notice of the extraodinary General Meeting



           On 18 August 2005 the board of Stumbras AB approved  the  report  of  the

conditions reorganization  and  decided  to  call  an  extraordinary  Stumbras  AB

general meeting for the approval of company reorganization  and  election  of  the

firm of auditors.

           The meeting will take  place  at  9  a.m.  at  the  company's  premises

K.Bugos 7, Kaunas on 23 September 2005.



Romanas Raulynaitis

Chairman of the Supervisory Board 

+370 5 2786212 

           .