Other decisions of the VSE Board (as of 30-06-2008, Minutes No. 57)


To suspend trading of these financial instruments on 21-07-2008 (orders placed
in the Order Book prior to the trading halt (suspension) will be cancelled). 
Trading will be renewed by a separate decision after company's announcement
through the information system of the VSE : 
Snaigė ORS (LT0000109274  SNG1L)     
Due to general meeting of shareholders (to be held on 21-07-2008). 
Increase of the authorized capital out of supplementary contributions. 


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