Bankas Snoras AB Essential event 07.02.2007 Regarding Annual General Meeting Notice is hereby given that the Annual General meeting of Bankas SNORAS AB, the address of the registered office: A. Vivulskio 7, Vilnius, reg. code 112025973, will be held on March 14, 2007. Time of the Meeting: 2 p.m. Place: conference hall of the hotel “Crown Plaza”, situated at: M.K.Čiurlionio 84, Vilnius. Shareholders’ registration day: 06 March 2007. Agenda: 1.Annual report on the bank’s performance in 2006. 2.Consideration and approval of the financial statement of the Bank for the year 2006. 3.Adoption of a resolution on the appropriation of Bank’s profit earned in 2006. 4.Election of the firm of auditors and settlement of the terms of payment for the audit services. 5.Recall of the members of the bank’s Supervisory Board; 6.Election of the members of the bank’s Supervisory Board; 7.Increase of the authorised capital by additional contributions by issuing a new preferred shares issue. 8.Partial amendment of the Articles of Association of the Bank. 9.Other issues. Vladimir Streckij Director of Finance Brokerage Department (+370 5)232 72 12