Stumbras AB

Company event



Decisions of the Extraordinary general shareholders' meeting



At the extraordinary general meeting of Stumbras AB shareholders, held on 24

September 2004, the following decisions were adopted:

1. To increase the company's authorized capital by LTL 28.14 million by issuing

7.036 million shares. Par value and minimal issue price per share is LTL 4.

Shareholders would have priority for new issue in 30 days. To approve the new

wording of the Articles of Association.

2.To confirm "Mokesciu ekspertu biuras" UAB as auditor for the financial year

2004.





Dalius Balceris

Authorized person

(+370 5) 278 6065