Vilnius Stock Exchange Announcement 23-01-2007 Concerning granting Membership of the VSE to AS SBM Pank Decision of the VSE Management Board (23-01-2007, Minutes No. 07-06) Having considered the Application for Membership filed by AS SBM Pank with the VSE and pursuant to clause 35.9 of the Trading Rules, the VSE Management Board has resolved to grant Membership of the VSE and authorization to trade on the VSE markets to AS SBM Pank as of January 24, 2007. Market Services Department (+370 5) 272 1448