BANKAS SNORAS

MATERIAL EVENT



ADOPTED DECISIONS OF A GENERAL SHAREHOLDERS’ MEETING



On 28 March 2001, a general meeting of AB Bankas Snoras shareholders took

place. At the meeting it was decide to:

1) approve the report of the Board of AB Bankas Snoras on activities of

AB Bankas Snoras in 2000;

2) approve report of the internal auditor of AB Bankas Snoras;

3) approve audited financial statements of AB Bankas Snoras for 2000;

4) approve profit account of AB Bankas Snoras of 2000;

5) approve estimate of income and expenditures of AB Bankas Snoras for 2001;

6) approve changes to the statute of AB Bankas Snoras.



The meeting satisfied the request of Galina Alijeva to dismiss her from

the members of the Bank’s Council and elected Antanas Zenonas Kaminskas

new member of the Bank’s Council.





Sigita Vasiliauskienė

FMS expert

(22)652867