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 18, 2008. 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: 12 March 2008. Agenda: 1.Annual report on the bank's performance in 2007. 2.Consideration and approval of the financial statement of the Bank for the year 2007. 3.Concerning remuneration to the Supervisory Council members. 4.Adoption of a resolution on the appropriation of Bank's profit earned in 2007. 5.Election of the firm of auditors and settlement of the terms of payment for the audit services. 6.Partial amendment of the Articles of Association of the Bank. 7.Other issues. Vladimir Streckij Director of Finance Brokerage Department (+370 5)232 72 12