Bankas Snoras AB - Notification on material event

Corrected Extraordinary General Meeting Agenda

Corrected Extraordinary General Meeting, which will be held at 05 November
2009, Agenda: 
1. Concerning the enlargement of the Bank authorised capital by extra deposits. 
2. Concerning the partial change of Articles of Association. 
3. Concerning the adoption of resignation of the Bank Supervisory Board member.
4. Concerning the cancellation of the Bank Supervisory Board members. 
5. Concerning the election of the Bank Supervisory Board members. 
6. Other issues.

Vladimir Streckij
Financial Brokerage Department Director
Tel. +370 5 232 72 12