Bankas Snoras AB

Company event



Regarding the annual general meeting of shareholders



The Board of Bankas Snoras AB decided:

1) to partly change the agenda of the annual general meeting of shareholders to

be held on March 30, 2005 by deleting the following items :

- Increase of the bank's authorized capital by additional contributions;

- Establishment of the terms of offering of the new share issue; and

- Amendments to the Bank Statutes related to the increase of the authorized

capital;

2) to submit to the general meeting of shareholders a proposal regarding

allotment of dividend in the amount of LTL 1.40 per ordinary registered share.





Vladimir Streckij

Director of Finance Brokerage Department

(+370 5) 2652662