Bankas Snoras AB - Notification on material event

Corrected Annual General Meeting Agenda

Corrected Annual General Meeting, which will be held at 18 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. Concerning a partial change of the Articles of Association of the Bank.
7. Other issues.

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