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Opinion on the Announced Official Offer of the Board of AB 'Gubernija' (the Company Whereof Shares Are Covered by the Official Offer)

AB 'GUBERNIJA'
(legal entity code144715765),

The Board of AB 'GUBERNIJA' (code 144715765, having its registered office at Dvaro str. 179, Šiauliai, company's data compiled and kept with the Register of Companies of the Republic of Lithuania, Register Manager State Enterprise Centre of Registers, V. Kudirkos str. 18, LT-03105 Vilnius) having analysed the materials of non-competitive offer announced by the official offeror AB 'MV GROUP Production' (company's code 132082782) in its meeting held on 31 July, 2018 adopted decision is attached here under.

On behalf of AB 'GUBERNIJA ',
Legal representative
Attorney at Law Inga Žemkauskienė
+ 370 5 2786 213

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Gubernija AB published this content on 31 July 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 31 July 2018 11:12:24 UTC