Notice is hereby given that the Annual General meeting of Bank SNORAS AB, the address of the registered office: A. Vivulskio 7, Vilnius, reg. code 112025973, will be held on March 18, 2009. Time of the Meeting: 2 p.m. Registration starts at 1 p.m. Place: conference hall of the hotel “Crown Plaza” situated at: M.K.Čiurlionio 84, Vilnius. Shareholders' registration day: 10 March, 2009. Agenda: 1. Annual report on the bank's performance in 2008. 2. Consideration and approval of the financial statement of the Bank for the year 2008. 3. Concerning remuneration to the Supervisory Council members. 4. Adoption of a resolution on the appropriation of Bank's profit earned in 2008. 5. Election of the firm of auditors and settlement of the terms of payment for the audit services. 6. Other issues. Valdemar Griškevič Financial Brokerage Department Deputy Director Tel. +370 5 232 72 23