This is to inform, that meetings of the Supervisory Board and the Board of Bankas SNORAS took place resulting in approval of the following Board of Bankas SNORAS: Chairman of the Bord - President of bankas SNORAS Raimondas Baranauskas; Deputy of chairman of the Board - First vice-president of bankas Snoras, Director of Financial Management Division of bankas SNORAS Naglis Stancikas; Deputy of chairman of the Board - Director of the Retail Banking Division of bankas SNORAS Žoržas Šarafanovičius; Deputy of chairman of the Board - Director of Security and Prevention Division of bankas SNORAS AB Romasis Vaitekūnas; Member of the Board - Director of Legal Department of bankas SNORAS Aušra Ižičkienė; Member of the Board - Director of Credit Division of bankas SNORAS Modestas Keliauskas Member of the Board - Director of Risk Management Department of bankas SNORAS Gitanas Kancerevyčius Full powers of the new members of the Board will come into effect upon approval of the Bank of Lithuania received in the prescribed manner. Vladimir Streckij Director of Finance Brokerage Department (+370 5)2327212