Bankas Snoras AB - Notification on material event

Regarding Extraordinary General Meeting

Notice is hereby given that the Extraordinary General Meeting of the Bankas
SNORAS AB, the address of the registered office: A. Vivulskio 7, Vilnius, reg.
code 112025973, will be held on 5 November 2009. The Extraordinary General
Meeting is initiated and convened by the Board. 
Time of the Meeting: 2 p.m.
Place: conference hall of the "Finasta” bank, situated at: Maironio str. 11,
Vilnius. 
Shareholders' accounting day: 29 October 2009.
Meeting agenda project:
1. Increase of the Bank's authorized capital by additional contributions. 
2. Partial amendment of the Articles of Association of the Bank.
3. Recall of the members of the bank's Supervisory Board;
4. Election of the members of the bank's Supervisory Board;
5. Other issues

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