On October 23, 2007 the Management board of „Snaige“AB decided to convene the Extraordinary General Meeting of shareholders „Snaigė“ AB (code 249664610, headquartes, Pramones str. 6, Alytus) on November 29, 2007 at 3:00 pm in the hall of the company (Pramonės str. 6, Alytus). Registration starts 2:30 pm, ends- 2:50 pm. On the agenda: SELECTION OF THE AUDITORS COMPANY AND DEFINITION OF PAYMENT TERMS CONDITIONS FOR THE AUDIT SERVICES. Shareholders who at the end of the accounting day of the General Meeting of Shareholders, i.e. November 22, 2007, will be on the shareholders list of the Company have a right to participate and vote at the General Meeting of Sharesholders personally or by proxy, or repesented by the person with whom an agreement on the transfer of voting rights is concluded. The shareholders attending the meeting must provide person‘s identification document. The authorized representatives of the shareholders must additionaly posses a proxy approved by the procedure prescribed by law. Managing Director Mindaugas Sestokas +370 315 56206