On January 31, 2008 the Management board of „Snaige“ AB decided to convene the Extraordinary General Meeting „Snaigė“ AB (code 249664610, headquarters, Pramones str. 6, Alytus) shareholders on March 7, 2008 at 10:00 in the main meeting hall of the company (Pramonės str. 6, Alytus). Registration starts 9:30 pm, ends- 9:50 pm. On the agenda: 1. Issuing convertible debentures and increasing the authorized capital. 2. Amendments of the Articles of Association. 3. Deputation of authority. Shareholders who at the end of the accounting day of the General Meeting of Shareholders, i.e. February 29 2008, will be on the shareholders list of the Company have a right to participate and vote at the General Meeting personally or by proxy, or represented by a person with whom an agreement on the transfer of voting rights is concluded. The shareholders attending the meeting must provide personal identification document. The authorized representatives of the shareholders must additionally posses a proxy approved by the procedure prescribed by law. Finance Director acting at interim as Managing Director Loreta Naguleviciene +370 315 56205