Snaige AB

AGM Information • Dec 14, 2011

Disclosure 295891

Snaige AB - Notification on material event

Resolutions of the Extraordinary General Meeting of Shareholders

Alytus, Lithuania, 2011-12-14 09:49 CET (GLOBE NEWSWIRE) -- Snaigė AB, the address of head office Pramonės str. 6, Alytus, the company code 249664610 (hereinafter, the “Company”). On 14 December 2011 the Extraordinary General Meeting of Shareholders of the Company took place. The following decisions were adopted during the meeting: 1. To revoke the Board of the Company in corpore. 2. To elect Robin Peter Walker, Andrey Dribny, Aleksey Kovalchuk, Mikhail Stukalo, Martynas Česnavičius and Robertas Beržinskas as the members of the Board for its new term of office. 3. To revoke the Audit Committee of the Company in corpore. Additional information on the stock event is provided by the analyst Božena Skorobogataja, who is available on tel.: +3705 2113589. Managing Director Gediminas Čeika +370 315 56206