Decisions of the extraordinary general shareholders' meeting During the extraordinary general shareholders' meeting of AB Bank “Snoras”, which took place on 10-09-2008, decisions were adopted: 1. To increase the authorized capital of the Bank from the Bank funds by 158 568 327.00 Litas and to issue 158 568 327 registered ordinary shares of 1 (one) Litas nominal value. 2. To approve the changes in the Articles of Association of the Bank. 3. To accept the resignation of the members of the Bank Supervisory Board. 4. To elect two new members of the Supervisory Board. 4.1. To stipulate that: 4.1.1. The new members of the Supervisory Board are elected until the end of the valid term of the Supervisory Board. 4.1.2. The powers are conferred on the newly elected members of the Bank Supervisory Board, they commence their activity only in that case and from that moment when the Bank of Lithuania grants the newly elected persons the permits for the membership in the Supervisory Board under the established order. Vladimir Streckij Director of Finance Brokerage Department (+370 5)232 72 12