CORRECTION: Regarding draft resolutions of the General Meeting of shareholders

| Source: Bankas Snoras AB Bankas Snoras AB 

4. To approve the appropriation of the profit of the Bank as proposed:
	To the reserve fund - 4,837 thousand litas;
	To the reserve capital - 2,467 thousand litas;
	To the dividends - 30,003 thousand litas;

Vladimir Streckij
Director of Finance Brokerage Department
(+370 5)232 72 12