Stumbras         Subject of the stock event   2005.06.30

                       

Resolutions plan  of the (Extraordinary) General Meeting  on 11 July 2005.



1.Regarding  reorganization of  Stumbras AB

Resolutions: to approve of  reorganization of  Stumbras AB



Chairman of the Supervisory Board

Romanas Raulinaitis

(8-52) 786212