Snaige AB - Notification on material event

Resolutions of the Extraordinary General Meeting of Shareholders

Alytus, Lithuania, 2012-08-16 14:53 CEST (GLOBE NEWSWIRE) -- Snaigė AB, the
address of head office Pramonės str. 6, Alytus, the company code 249664610
(hereinafter, the “Company”). 

On 16 August 2012 the Extraordinary General Meeting of Shareholders of the
Company took place. 

The following decisions were adopted during the meeting:

  1. To revoke Martynas 
Česnavičius and Robertas Beržinskas from
 the Board
 members
 of the Company.
  2. To elect 
Dmitry Komissarchik 
as the member of the Board 
for remaining term of this Board office.


         Acting Managing Director
         Neringa Menčiūnienė
         +370 315 56206