STUMBRAS

MATERIAL EVENT



AMENDMENT TO THE AGENDA OF THE EXTRAORDINARY GENERAL MEETING



Agenda of AB Stumbras Extraordinary General Meeting (EGM),

which will take place November 21, 2003, at 2 p.m. at the

premises of AB Stumbras (K.Bugos st. 7, Kaunas), is amended

by additional (3) question:





3.Confirmation of the loan agreement and granting of authorisations.





Neringa Žilinskiene

Assistant lawyer

8~37 308841