Snaige AB

Pre-Annual General Meeting Information • Mar 20, 2008

Disclosure 256878

Snaige AB - Notification on material event

Notice of the annual general meeting of shareholders

On March 20 2008 the Management board of „Snaige“ AB decided to convene the Annual General Meeting of shareholders „Snaigė“ AB (code 249664610, headquartes, Pramones str. 6, Alytus) on April 26, 2008 at 1:00 pm in the hall of the company (Pramonės str. 6, Alytus). Registration starts 0:30 pm, ends-0:50 pm. On the agenda: 1. The annual report on the company‘s activities for the year 2007. 2.Auditor‘s report on company‘s financial statements of the year 2007. 3.Approval of company‘s annual financial statements of the year 2007. 4.Approval of the 2007 profit appropriation. 5.Regarding the buy-back of the company‘s own shares. Shareholders who at the end of the accounting day of the General Meeting of Shareholders, i.e. April 18 2008, will be on the shareholders list of the Company have a right to participate and vote at the General Meeting of Sharesholders personally or by proxy, or repesented by the person with whom an agreement on the transfer of voting rights is concluded. The shareholders attending the meeting must provide person‘s identification document. The authorized representatives of the shareholders must additionaly posses a proxy approved by the procedure prescribed by law. Managing Director Gediminas Ceika +370 315 56206