Stumbras AB

Company event



Notice of the Extraordinary General Meeting



AB "Stumbras" Extraordinary General Meeting (EGM) will take place at 10 a.m. on

24 September 2004 at the premises of AB Stumbras (K.Bugos str. 7, Kaunas).



Agenda project of the EGM:

1. Increase of share capital by additional contributions and the amendment of

the Article.

2. According the auditor of the Company.



Registration of participants starts at 9.00 a.m. Shareholders that had shares on

the meeting's recording day

(17th September 2004) may participate in the EGM. Requisition at registration is

to have person confirmation

document and power of attorney (if commissioner persists).





Dalius Balceris

Authorized person

(+370 5) 278 6065