AB „GUBERNIJA“ (hereinafter may be referred to as the Company) informs that on August 21th, 2018 the Company submitted the request regarding the delisting of AB “GUBERNIJA” shares from NASDAQ Vilnius AB Additional Trading List. The Company and its shareholder AB „MV GROUP Production“ performed all procedures defined in legislation related to the implementation of decision dated on July 4th, 2018 to delist the Company's shares from Stock Exchange Additional Trading List and to discontinue the public offering of the Company's shares.

AB „MV GROUP Production“ owns 96,71 % of Company’s share capital and voting part or 15 598 617 ordinary registered shares of the Company. 3.29 % or 530 997 ordinary registered shares of the Company belong to other shareholders of the Company.

Additional information is provided by legal representative AB “GUBERNIJA” attorney at law Inga Žemkauskienė, tel.: +370 687 555 77