Snaige AB

Company event



Appointment of a new Managing Director.



The Board meeting, held on December 23, 2004, resolved:

1. To recall Giedrius Barysas from office of the Managing Director since

January 3, 2005.

2. To appoint Mindaugas Sestokas Managing Director of the Company since

January 4, 2005.





Managing Director

Giedrius Barysas

(+370 315)56206