We announce that during the Annual General meeting of Bank SNORAS AB which took place on 18.03.2009, decisions were adopted: 1. To approve the Bank's Financial Statements of 2008. 2. To approve the amount designated for the payment of the members of the supervisory Board for their work in 2008. 3. To approve the appropriation of the profit of the Bank. 4. To select “Ernst & Young Baltic” UAB to perform audit of the financial reports of the Bank and the bank group companies in 2009. 5. To approve the changes in the Articles of Association of the Bank. To authorize the President of the Bank to sign the amended Articles of the Association of the Bank. Vladimir Streckij Director of Financial Brokerage Department Tel. +370 5 232 72 12