AB Stumbras              subject of the stock  event            2005.10.07



NOTIFICATION OF STUMBRAS AB  ABOUT THE GENERAL MEETING OF BIOFUTURE AB



	Extraordinary General Meeting of Stumbras AB approved the terms

 of reorganization on 23 September 2005.

	Paragraph 6.1 of the terms of reorganization establish, that

 Stumbras AB Management Board is convened the General meeting of Biofuture AB

 to elect members of the company managing bodies, which elect General Meeting.

	Annual General Meeting is convened with the resolution of the

 Stumbras AB Management Board.

	The meeting will take place at 9 a.m. at the Stumbras AB premises K.Būgos str. 7,

 Kaunas on 8 November 2005.

	Accounting date of the meeting: all shareholders of Stumbras AB

 at the end of day 28 October 2005.

	Registration of the shareholders starts at 8:30 a.m. 

	The agenda includes: election of the members of the

 Management Board of the Biofuture AB.

	Shareholders will be able to get acquainted with the draft resolution

 of the meeting at the Stumbras AB premises K.Būgos str. 7, Kaunas, at working

 days from 1 p.m. till 5 p.m since 10 October 2005. You can get information by

 the telephone +370-37-308800 and +370-5-2786065.



At the request of the Stumbras AB Management Board 

Management Director 

Česlovas Matulevičius