Snaige AB - Notification on material event

Supplement for agenda of Extraordinary Shareholders Meeting (21-07-2008)

By the decision of Management Board of AB „Snaigė“ it was decided to supplement
the agenda of Extraordinary Shareholders Meeting, scheduled on 21st of July,
2008, with the point of „The election of Auditing company“. 
The project of decision : Managament Board suggests to approve the contract
with UAB „ Ernst&Young Baltic“ for the audit of AB „ Snaigė“ annual financial
statement and consolidated statement for the year of 2008-2009. 

Finance Director
Neringa Menciuniene
+370 315 56205