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Snaige AB

Declaration of Voting Results & Voting Rights Announcements Jun 4, 2012

2250_mrq_2012-06-04_3700c8a0-0594-47ef-a89e-726d2e0fa9b8.pdf

Declaration of Voting Results & Voting Rights Announcements

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NOTIF'ICATION OF A PERSON OF THE ACQUISITION OF VOTING RIGHTS

1.AB "Snaige". code 2496 64610. reqistered address at Pramones g. 6, Alfus. Lithuania. (name, code, registered address, State ofthe issuer)

  1. The reasons for crossing the threshold (specify the relevant reason):

Acquisition of shares during the mandatory takeover bid;

acquisition or disposal of voting nghts (underline the necessãry and indicate the specific reason)

Not applicable.

acquisition or disposal of securities that subject to a formal agreement upon a request of the owner thereof grants the right to acquire in the future the shares already issued by the issuer (underline the necessary and indicate the specific reason)

Acquisition of shares during the mandatory takeover bid

the event resulting in the change of the number of the voting rights held (indicate the specific event)

  1. UAB "VAIDANA"

(name and last name of the person who has acquired or disposed of the voting rights, or the name of the company)

  1. The same person as indicated in item 3.

(name and last name or the corporate name of the shareholder, if different from the person indicated in item 3)

  1. Date of the transaction (enter) and

The date on which the threshold was crossed (specify if dffirent)

  1. Threshold that was crossed (specify)

7.Data submitted

Voting rights granted by the shares Class of shares, ISIN code Number of shares and voting rights held prior to the acquisition or disposal of the voting rishts The number of shares and voting rights held at the date of crossins the threshold Number of shares (units) Number of voting rights lunits) Number of shares (units) Number of voting rights (units) Number of voting rights (%) Directlv Directlv Indirectlv Directly Indirectlv Ordinary registered 23.716.668 23.716.668 36.096.193 36.096.193 91,10 yo

2012-0s-29

7s%

20r2-06-01

ShaIeS,
LT0000t09274
Total (A) 36.096.t93 36.096.t93 91,10 yo
Data on the securities that subject to a formal agreement upon a request of the owner thereof
grants the right to acquire in the future the shares alreadv issued bv the issuer
Name of securities Date of expiry of
the securities
The dates of
conversion andJor
the exercise of the
rights granted by
the securities
Number of voting
rights to be
acquired through
the exercise of the
rights attached to
the securities
(units)
Number of voting
rights to be
acquired through
the exercise of the
rights attached to
the securities (%)
Total (B)
Total number of voting rights (A+B)
Number of voting riehts (units) Number of votine rishts (%)
Total 36.096.r93 91,10 0/o

8.Not applicable.

The chain of controlled entities actually managing the voting rights and/or securities that subject to a formal agreement upon a request of the owner thereof grants the right to acquire in the future the shares already issued by the issuer (ro be completed if necessary)

  1. In case of voting by proxy: the right granted to the proxy _not applicable byu

(name and last name of the proxy)

power of attorney to vote at his own discretion in respect of _not applicable

number of the voting rights (units, %)

expires on not applicable

(date)

10.

(additional information)

ANNEX TO THB NOTINICATION OF A PERSON OF THE ACQUISITION OF VOTING RIGHTS

  1. The identity of the natural or legal person obligated to submit the notification:

AB "VAIDANA", legal entity code 302413720

(name, last name, personal ID number or the name of the company, code)

Konstitucijos pr. 7, Vilnius, the Republic of Lithuania

(contact address)

Tel. +370 5 268 1976, fax+310 5 212 559I, email: [email protected]

(telephone, fax numbers; e-mail address)

(other relevant information)

  1. The identity of the person submitting the notification (where the notification is submitted by a person different from that indicated in item 1)

(name, last name, personal ID number or the name of the company, code)

(contact address)

(telephone, fax numbers; e-mail address)

(other relevant information)

  1. By signing the present informational notification I hereby confirm that the information presented in the notification of the acquisition or the disposal of voting rights and in this arìnex is complete and accurate, and that I have familiarised myself with the sanctions imposed for the provision of misleading information as provided for in the Law of the Republic of Lithuania on Securities and in the Code of Administrative Offences of the Republic of Lithuania.

Attomeys Auri iðius, on behalf of UAB ,,Vaidana", acting unde the Power of Attorney, Vilnius 2012-

(the signature notifying of the acquisition or disposal of shares (name, last name and the signature of the Manáger of the Company), the date and place of filling in of the notification)

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