Regarding draft resolutions of the Extraordinary General Meeting of shareholders

Bankas SNORAS AB will convene the Extraordinary General Meeting of Shareholders
(hereinafter - the Meeting) in the conference hall of the Hotel Crown Plaza
located on Čiurlionio str. 84, Vilnius, on 12 October 2007 at 2 p.m. following
the resolution of the Management Board of the Bank. 
The shareholders of the Bank will be asked to approve the following draft
resolutions: 
Item 1 of the agenda. As concerns the decisions of the Bank's Ordinary General
Shareholders' Meeting as of 14 March 2007 regarding increase of the Bank's
authorized capital by additional contributions as well as canceling of partial
amendment to the Articles of Association of the Bank in the part dealing with
the amount of the Bank's authorized capital. 
Draft resolution.
To declare invalid the resolutions of the Bank's Ordinary General Shareholders'
Meeting as of 14 March 2007 regarding increase of the Bank's authorized capital
by additional contributions as well as canceling of partial amendment to the
Articles of Association of the Bank in the part dealing with the amount of the
Bank's authorized capital. 
Item 2 of the agenda. As concerns approval of the procedure of remuneration to
the Supervisory Council members. 
Draft resolution.
To approve the Procedure of Remuneration to the Members of Bankas Snoras
Supervisory Council. 


Vladimir Streckij
Director of Finance Brokerage Department
(+370 5)232 72 12