STUMBRAS

MATERIAL EVENT



NOTICE OF THE EXTRAORDINARY GENERAL MEETING



AB Stumbras' Extraordinary General Meeting (EGM) will take place at 2 p.m.

on 21 November 2003 at the premises of AB Stumbras (K.Bugos st. 7, Kaunas).

Registration of participants starts at 1.00 p.m.

Agenda project of the EGM:

1.Recall of the Supervisory Board.

2.Election of a new Supervisory Board members.



Requisition at registration is to have person confirmation document, power of

attorney (if commissioner persists) and extract from the securities account.





Neringa Žilinskiene

Assistant lawyer

8-37 308841