AB Stumbras              subject of the stock  event            2005.12.29



Regarding the election of the member of the STUMBRAS AB Management Board.



Darius Žakaitis was elected as the member of the STUMBRAS

 AB Management Board on 29 December 2005. 



Romas Raulinaitis

Chairman of the Supervisory Board  

+370 5 2786212