Gubernija AB

Company event



Notice of the General Meeting of Shareholders



An extraordinary GMS is being convened on December 27, 2004 at 4:00 p.m. at the

conference hall of the company, located in Dvaro g. 179, Siauliai.

Registration of shareholders starts at 3:00 p.m.

The registration date of the meeting: December 20, 2004.

Personal identification documents and statements of securities accounts will be

required from the shareholders and duly certified proxy documents will be

required from their authorized agents. 



On the agenda:

1. Approval of the new wording of the Articles of Association of the company.

2. Increase of the authorized capital by additional contributions and amendment

of the Articles of Association.

3. Revocation of the shareholders' pre-emptive right to subscribe for shares

being issued by the company.

4. Election of the Board member.

5. Transfer of the company's long-term financial assets.

6. Mortgage of the company's long-term assets.



The initiator of the GMS is the Board of the company. The decision to convene

the GMS has been taken by the Board.





Violeta Dunauskiene

Communication Director

(+370 41) 59 19 00