AB Stumbras                       Subject of the stock  event                      2005.11.28





NOTIFICATION ABOUT THE RESOLUTIONS ADOPTED AT THE MEETING

 OF THE MANAGEMENT BOARD BIOFUTURE AB



Management Board Meeting of BIOFUTURE AB elected Arturas Listavicius

 as Chairman of the Management Board and Antanas Samoška was elected

 as General Director of BIOFUTERE AB in 28-11-2005.



Arturas Listavicius 

Chairman of Management Board of BIOFUTURE AB

 +370 5 2786 060