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Trading in securities of Gubernija AB will be renewed and price variation limits

will not be applied



On December 29, 2004, trading in securities of Gubernija AB (code 11435) will be

renewed and price variation limits will not be applied.

At the shareholders’ meeting it was decided to increase the authorized capital

of the company by additional contributions.

(Resolution of the Listing Department as of December 28, 2004).





Saulius Malinauskas

Head of Listing

(+370 5) 272 14 06