STUMBRAS

MATERIAL EVENT



DECISIONS OF THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING



The extraordinary general meeting of Stumbras AB

shareholders held on 29 March 2004 resolved:

1. To confirm "Mokesčių ekspertų biuras" UAB as

auditor for the financial year 2003;

2. To confirm the price for the audit services.





Dalius Balceris

Authorized person

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