Snaige AB Stock Exchange Release 05-01-2007 Desisions of shareholders extraordinary general meeting Extraordinary general meeting on January 5, 2007 passed resolution to conclude the contract with UAB “Deloitte Lietuva“ concerning the audit of AB “Snaigė“ financial statement and consolidated financial statement. To conclude the contract for the duration of 1 year and set the contract price for one year of no more than LTL 130 000 ( EUR 37651). Managing Director Mindaugas Sestokas +370 315 56206