Notice is hereby given that the Extraordinary General Meeting of the Bankas SNORAS AB, the address of the registered office: A. Vivulskio 7, Vilnius, reg. code 112025973, will be held on 5 November 2009. The Extraordinary General Meeting is initiated and convened by the Board. Time of the Meeting: 2 p.m. Place: conference hall of the "Finasta” bank, situated at: Maironio str. 11, Vilnius. Shareholders' accounting day: 29 October 2009. Meeting agenda project: 1. Increase of the Bank's authorized capital by additional contributions. 2. Partial amendment of the Articles of Association of the Bank. 3. Recall of the members of the bank's Supervisory Board; 4. Election of the members of the bank's Supervisory Board; 5. Other issues Vladimir Streckij Director of Brokerage Department Tel. +370 5 232 72 12