Bankas Snoras AB - Notification on material event

Changing the project decisions of the agenda of the extraordinary general shareholders meeting.

AB bank SNORAS Board made a decision to partially change the project decisions
of the extraordinary general shareholders meeting: 

1. The project of the decision of the extraordinary general shareholders'
meeting shall be partially supplemented with the 3rd question of the agenda and
shall be set forth as follows: 
„To accept the resignation of Francisco Jose Guadamillas Cortes and Andrey
Vernikov, the members of the Supervisory Board, from the positions of the
members of the Supervisory Board”. 
2. Concerning the project of the decision with the 4th question of the agenda
to provide the following comment of the Board: 
“After the projects of the decisions were published, Andrey Vernikov, the
member of the Supervisory Board of the Bank, submitted the resignation;
therefore, the question on his resignation is not subject to discussion”. 

Vladimir Streckij
Director of Finance Brokerage Department
(+370 5)2327212