STUMBRAS

MATERIAL EVENT



NOTICE OF THE EXTRAORDINARY GENERAL MEETING



AB Stumbras' Extraordinary General Meeting (EGM) will

take place at 10 a.m. on 29 March 2004 at the premises

of AB Stumbras (K.Bugos st. 7, Kaunas).



Agenda project of the EGM:

1. Audit company allocation and payments for services

 specification.



Registration of participants starts at 9.00 a.m.



Shareholders that had shares on the meeting's recording day

(22nd March 2004) may participate in the EGM.

Requisition at registration is to have person confirmation

document and power of attorney (if commissioner persists).





Dalius Balceris

Authorized person

370 5 278 6065