The decisions of the extraordinary General meeting of the shareholders We announce that during the extraordinary general meeting of the shareholders of Bankas Snoras AB that took place on 12.10.2007, it was decided: 1. To declare invalid the resolutions 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 canceling of partial amendment to the Articles of Association of the Bank in the part dealing with the amount of the Bank's authorized capital. 2. To approve the Procedure of Remuneration to the Members of Bankas Snoras Supervisory Council. Vladimir Streckij Director of the Financial Brokerage Department. (8~5)2327212