SNAIGE

MATERIAL EVENT



ADOPTED DECISIONS OF THE EXTRAORDINARY SHAREHOLDERS’ MEETING



At the extraordinary shareholders’ meeting, the following decisions were

adopted:

1. the Board was granted authorisation to adopt decisions regarding sales,

mortgage, lease or other way of transfer of the company’s long-term assets

without convoking a general shareholders’ meeting;

2. the Supervisory Board was recalled;

3. the Supervisory Board consisting of the following 5 persons was elected:

   Vygandas Jūras

   Audrius Balaišis

   Martynas Česnavičius

   Arvydas Paketūras

   Andrea Pinzauti.

Vygandas Jūras was elected chairman of the Supervisory Board.





Irena Stočkūnaitė

Head of the Budget Division

8-235-56229