STUMBRAS

MATERIAL EVENT



AMENDMENTS TO DRAFT AGENDA OF GENERAL SHAREHOLDERS' MEETING



Point 3 of the draft agenda of the extraordinary shareholders' meeting, which

is to take place on 2 October 2000, is amended and reads as follows:

3. Approval of terms for selection of the audit company of SPAB Stumbras and of

procedure of the contest organisation.





R. Mikulėnienė

Senior manager

8(27) 308841