Stumbras  Sudject of the stock event  2005.06.09



Notice of the [Extraordinary] General Meeting [expanded announcement]



       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 (separation of ?ilut? ethyl alcohol factory).

      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.

      Accounting date of the meeting: shareholders at the end of day 1 July 2005.



Romanas Raulynaitis

Chairman  of the Supervisory Board