Decisions of the VSE Board (26-02-2007, Minutes No.9)


To suspend Automatic Order Matching of these securities on 2007-03-08: 
Bankas Snoras PVA (LT0000101925  SRS1L) 
Bankas Snoras 10% PrVA (LT0000127623  SRS2L) 
Due to general meeting of shareholders (to be held on 2007-03-14). 
Approval of the annual accounts. 
Increase of the authorized capital out of supplementary contributions. 
  
To suspend Automatic Order Matching of these securities on 2007-03-19: 
Ūkio bankas PVA (LT0000102352  UKB1L) 
Due to general meeting of shareholders (to be held on 2007-03-22). 
Approval of the annual accounts. 
Increase of the authorized capital out of supplementary contributions. 
  
To suspend trading of these securities on 2007-03-22. Trading will be renewed
by a separate decision after company's announcement through the information
system of the VSE : 
Ūkio bankas PVA (LT0000102352  UKB1L) 
Due to general meeting of shareholders (to be held on 2007-03-22). 
Approval of the annual accounts. 
Increase of the authorized capital out of supplementary contributions. 
  
To suspend trading of these securities on 2007-03-23. Trading will be renewed
by a separate decision after company's announcement through the information
system of the VSE : 
DnB NORD bankas PVA (LT0000100174  NDL1L) 
Due to general meeting of shareholders (to be held on 2007-03-23 ). 
Approval of the annual accounts.


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