Decision of the NASDAQ OMX Vilnius Management Board (23-03-2009, Minutes No. 09-81). Pursuant to FBC SG Finansai application and NASDAQ OMX Vilnius Rules, the NASDAQ OMX Vilnius Management Board has resolved: 1. To suspend Member's FBC SG Finansai right to participate in the NASDAQ OMX Vilnius trading from March 31, 2009. 2. To terminate Membership of the NASDAQ OMX Vilnius to FBC SG Finansai from April 30, 2009. Market Services Department +370 5 272 1448