Stumbras     Subject of the stock event    2005.09.12



NOTIFICATION ABOUT THE PREPARED TERMS OF THE REORGANIZATION (ADDENDUM)



The draft terms of reorganization provide that after the separation of

 STUMBRAS AB unit, company’s authorized capital will be LTL 39 685 354,

 which will be divided in to 39 685 354 ordinary shares of nominal value

 1 litas. On the day when STUMBRAS AB statute will be changed and BIOFUTURE

 AB statute will be registered in Lithuanian company register,

 STUMBRAS AB ordinary shares of nominal value 4 litas will be replaced

 in to the same amount of BIOFUTURE AB ordinary shares of nominal value

 3 litas and leaving ordinary shares of STUMBRAS AB of nominal value 1 litas.

 These shares will be allotted to STUMBRAS AB shareholders, who had company’s

 shares on extraordinary general meeting of shareholders in 2005 September 23.



Romanas Raulynaitis

Chairman of the Supervisory Board

 +370 5 2786212