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 12 October 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: 05 October 2007. Meeting agenda project: 1. As concerns the decisions of the Bank's ordinary general shareholders' meeting as of 14 March 2007 regarding increase of the Bank's authorized capital by additional contributions as well as cancelling of partial amendment to the Articles of Association of the Bank. 2. As concerns approval of the remuneration to the Supervisory Council members procedure. 3. Other issues Vladimir Streckij Director of Finance Brokerage Department (+370 5)232 72 12