The Board of „Stumbras“ AB has prepared the draft resolution to be submitted
to
the ordinary General Shereholder‘s Meeting to be held 30.03.2007. The
draft
resoliutio suggest the following: 
	1. To approve the annual report on
the Company‘s in 2006.   
	2. To approve the financial statements on the
Company‘s in 2006 and audit
deduction trought financial statements on the
Company‘s. 
	3. To approve profit (loss):  
	1) Result - profit (loss)
brought forward from the previous year at beginning
of the financial year -
806 175,47 Lt; 
	2) Current year net result - profit (loss) - 19 885 734,57
Lt;
	3) In the profit (loss) account to be not acquainted profit (loss) of
the
financial year - are not; 
	4) Transfers from reserves - 4 000 000,- 
Lt.;
	5) Shareholders contribution against losses (if the shareholders decide
to
cover all or part of the profit(loss) to be appropriated) - are not; 
	6)
Result - profit (loss) to be appropriated- 20 691 910,04 Lt;
	7) Appropriation
of profit to legal reserve- 994 500,- Lt;
	8) The share of profit of a public
limited liability company allocated to the
reserve for  own shares - are not;

	9) Appropriation of profit to other reserve- are not; 
	10) Appropriation
of profit for the payment of dividend- 22 000 000,- Lt (or 
LTL 0,55 per
ordinary registrered share with nominal value of LTL 1) ; 
	11) The share of
profit for the payment of annual bonuses to Board and
Supervisory Board
members, payment of incentives to workers and other
allocations -are not;

	12) Result - profit (loss) to be carried forward to the next financial year
- 
1 697 410,04 Lt; 
             4. To approve the new wording of Company‘s
Articles; (2) to
authorize Company's  director general, Mr Ceslovas
Matulevicius, to sign the
new-worded Articles of the  Company and perform all
other acts related to
registration of Company's Articles by empowering to
re-authorize another person
to conduct the indicated acts and to sign related
legal documents. 

Shareholders will be able to get acquained with draft
resolution of the meeting
at the Stumbras AB premises K.Bugos str.7, Kaunas,
at working days from 9 a.m.
till 5 p.m. since 20 March 2007. You can get
inforamtion by telephone +
370-37-30880 and +370-5-2786065 

Romas
Raulynaitis
Chairmen of the Supervisory Board
+ 370 5 2786 212
Dalius
Balceris
Member of the Supervisory Board
+ 370 5 2786 065