Decision of the NASDAQ OMX Vilnius Management Board (12-07-2010, Minutes No. 10-127). Pursuant to HQ Bank AB application and the Membership and Trading Rules of AB NASDAQ OMX Vilnius, the AB NASDAQ OMX Vilnius Management Board has resolved to terminate Membership of the AB NASDAQ OMX Vilnius to HQ Bank AB as of July 31, 2010. Market Services Department +370 5 272 1448