Bankas Snoras AB - Notification on material event

Regarding Annual General Meeting

Notice is hereby given that the Annual General meeting of Bank SNORAS AB, the
address of the registered office: A. Vivulskio 7, Vilnius, reg. code 112025973,
will be held on March 18, 2009. 
Time of the Meeting: 2 p.m. Registration starts at 1 p.m.
Place: conference hall of the hotel “Crown Plaza” situated at: M.K.Čiurlionio
84, Vilnius. 
Shareholders' registration day: 10 March, 2009. 
Agenda:
1. Annual report on the bank's performance in 2008.
2. Consideration and approval of the financial statement of the Bank for the
year 2008. 
3. Concerning remuneration to the Supervisory Council members.
4. Adoption of a resolution on the appropriation of Bank's profit earned in
2008. 
5. Election of the firm of auditors and settlement of the terms of payment for
the audit services. 
6. Other issues.

Valdemar Griškevič
Financial Brokerage Department Deputy Director
Tel. +370 5 232 72 23