STUMBRAS

MATERIAL EVENT



DECISIONS OF THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING



At the extraordinary general meeting of AB Stumbras

shareholders, held on 21 November 2003, the

following decisions were adopted:

1) The members of the Supervising Council were revoked.

2) Romanas Raulynaitis, Dalius Balceris and Inga Žemkauskienė

were elected as new members of the Supervising Council.

3) To confirm the Board's resolution of 28-10-2003 due to

loan agreement and granting of authorization to the general

director.





Neringa Žilinskienė

Lawyer

8~37 30-88-15