Stumbras AB

Company event



Notice of the Annual General Meeting



Stumbras AB Annual General Meeting (AGM) will take place at 9 a.m. on 18 March

2005 at the premises of AB Stumbras (K.Bugos str. 7, Kaunas).



Agenda project of the AGM:

1. Approval of the activity report of the Company.

2. Approval of the annual financial statments of the Company.

3. Approval of the profit (loss) distribution.



Registration of participants starts at 8.00 a.m. Shareholders that had shares on

the meeting's recording day

(10th March 2005) may participate in the AGM. Requisition at registration is to

have person confirmation

document and power of attorney (if commissioner persists).





Dalius Balceris

Member of the Supervisory Council

(+370 5) 278 6065