Snaige AB

Pre-Annual General Meeting Information • Jan 22, 2009

Disclosure 266364

Snaige AB - Notification on material event

Notice on Extraordinary General Meeting of Shareholders

On January 22, 2009 Management board of AB „Snaigė“ decided to convene the Extraordinary General Meeting AB „Snaigė“ (code 249664610) shareholders on February 23, 2009 at 10:00 in the main meeting hall of the company (Pramonės str. 6, Alytus). Registration starts 9:30 pm, ends- 9:50 pm. On the agenda: 1. Issuing convertible debentures and increasing the authorized capital. 2. Deputation of authority. Shareholders who at the end of the accounting day of the General Meeting of Shareholders, i.e. February 16, 2009, will be on the shareholders list of the Company have a right to participate and vote at the General Meeting personally, by proxy, or represented by a person with whom an agreement on the transfer of voting rights is concluded. The shareholders attending the meeting must provide personal identification document. The authorized representatives of the shareholders must additionally posses a proxy approved by the procedure prescribed by law. Managing Director Gediminas Čeika +370 315 56206