We announce that during the ordinary general meeting of the shareholders of Bankas Snoras AB that took place on 18.03.2008, it was decided: 1. To approve the audited financial statements of 2007 of Bankas Snoras AB. 2. To approve the amount designated for the payment of the members of the supervisory Board for their work in 2007. 3. To approve the distribution of the bank‘s profit of 2007 that provides for allocation of 30,003 thousand of Litas to the payment of dividends. 0,12 Litas of dividends are given to one ordinary share, it accounts for 12 % of the nominal value of the share. One preference share is given 1,00 Lt, it accounts for 10% of the nominal value of the share. 4. To select audit company Ernst&Young Baltic UAB for auditing the financial statements of Bank Snoras AB of 2008 and for determination of payment conditions for the audit services. 6. To approve the amendments of the Articles of Association of the Bank considering the amendments in the laws of Rep. Of Lithuania. To authorize the President of the Bank to sign the amended Articles of the Association of the Bank. Vladimir Streckij Director of the Financial Brokerage Department. (8~5)2327212