Bankas Snoras AB

Company event



Convocation of an extraordinary general meeting of shareholders



By the resolution of the Board of bankas Snoras AB, located in   A.Vivulskio g.

7, Vilnius, an extraordinary GMS of the bank is being convened on November 25,

2004.



Venue of the meeting: the conference hall of the Crown Plaza hotel located in

M.K.Ciurlionio g. 84, Vilnius.



Beginning of the meeting: 2 p.m.



The registration date of the meeting: November 18, 2004.



On the Agenda:

1. Approval of the new wording of the Bank Statutes (Articles of Association).

2. Removal of the Supervisory Board members.

3. Election of the Supervisory Board members.

4. Removal of the firm of auditors.

5. Election of the firm of auditors and establishment of the terms of

remuneration for audit services.

6. Other issues.





Vladimir Streckij

Director of Finance Brokerage Department

(+370 5)652662