Decisions of the VSE Board as of March 3, 2008


To suspend Automatic Order Matching of these financial instruments on
20-03-2008: 
Ūkio bankas ORS (LT0000102352  UKB1L)    
Due to general meeting of shareholders (to be held on 27-03-2008). 
Increase of the authorized capital out of supplementary contributions. 
  
To suspend Automatic Order Matching of these financial instruments on
20-03-2008: 
Šiaulių bankas ORS (LT0000102253  SAB1L) 
Due to general meeting of shareholders (to be held on 27-03-2008). 
Increase of the authorized capital out of bank's reserves. 
  
To suspend trading in the following financial instruments on 26-03-2008: 
Šiaulių bankas ORS (LT0000102253  SAB1L) 
Due to general meeting of shareholders (to be held on 27-03-2008). 
Increase of the authorized capital out of bank's reserves. 
  
To suspend trading of these financial instruments from 26-03-2008 (inclusive).
Trading will be renewed by a separate decision after company's announcement
through the information system of the VSE: 
DnB NORD bankas ORS (LT0000100174  NDL1L) 
Due to general meeting of shareholders (to be held on 28-03-2008). 
Increase of the authorized capital out of bank's reserves. 
Increase of the authorized capital out of supplementary contributions. 
  
To suspend trading of these financial instruments on 27-03-2008. Trading will
be renewed by a separate decision after company's announcement through the
information system of the VSE : 
Ūkio bankas ORS (LT0000102352  UKB1L) 
Due to general meeting of shareholders (to be held on 27-03-2008). 
Increase of the authorized capital out of supplementary contributions. 


Vilnius Stock Exchange
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