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 21 December 2010. 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: 14 December 2010. 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. Other issues Vladimir Streckij Director of Brokerage Department Tel. +370 5 232 72 12