Bankas SNORAS AB will convene the General Meeting of Shareholders (hereinafter - the Meeting) in the conference hall of the Hotel Crown Plaza located at Čiurlionio str. 84, Vilnius, on 18 March 2009 at 2 p.m. following the resolution of the Management Board of the Bank. The shareholders of the Bank will be asked to approve the following draft resolutions: 1. The Bank's annual Report on the activity of 2008 is debriefed. The decision on this issue is not taken. 2. To approve the Bank's Financial Statements of 2008. 3. To approve the amount designated for the payment of the members of the supervisory Board for their work in 2008. 4. To approve the appropriation of the profit of the Bank as proposed: To the reserve fund - 1,098 thousand litas; To the reserve capital - 4,000 thousand litas. 5. To select “Ernst & Young Baltic” UAB to perform audit of the financial reports of the Bank and the bank group companies in 2009. 6. To approve the changes in the Articles of Association of the Bank related to identifying the functions of the Bank's organs. To authorize the President of the Bank to sign the amended Articles of the Association of the Bank. The texts of the draft resolutions and addendums are available for the shareholders at the Finance Brokerage Department of the Bank SNORAS, on A.Vivulskio str. 7, Vilnius. Vladimir Streckij Director of Finance Brokerage Department (+370 5)232 72 12