Stumbras           Subject of the stock event    2005.08.22



Resolutions of the General Meeting (DRAFT)



Resolutions drafts of the Extraordinary General Meeting in 23-09-2005:

1.	Regarding reorganization of the company: 

Resolutions drafts:

1)	To approval reorganization of the company conditions;

2)	To approval amendments to the ”Stumbras”AB Articles of Association;

3)	To approval “Biofuture”AB the Articles of Association.

2.	Regarding for the selection of a firm of auditors and terms of 

remuneration for audit services.

Resolutions drafts:

1)	To select “Price WaterhouseCooper” UAB as the company’s auditor 

for the year 2005 financial statements inspection;

2)	To establish, that terms of remuneration for audit services can’t overdraw 70 000 LT.

3)	To authorize the Managing Director of the company to sign agreement 

with the company “Price WaterhouseCooper” UAB.



Romanas Raulynaitis

Chairman of the Supervisory Board 

370 5 2786212