Snaige AB

AGM Information • Nov 30, 2011

Approved by the Minutes No. [1-15] of the meeting of the Board of Snaigė AB of 30 November 2011

DRAFT RESOLUTIONS OF THE BOARD OF SNAIGĖ AB FOR THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING TO BE HELD ON 14 DECEMBER 2011

REGARDING THE ISSUES OF THE AGENDA

Agenda issue			Proposed draft resolution
1.	Revocation of	the	To revoke the Board of the Company in corpore.
	Board of	the
	Company in corpore
2.	Appointment of the		2.1. To elect the following candidates as the members of the Board for
	new Board of the		its new term of office:
	Company		1) Robin Peter Walker;
			2) Andrey Dribny;
			3) Aleksey Kovalchuk;
			4) Mikhail Stukalo;
			5) Martynas Česnavičius;
			6) Robertas Beržinskas.
			2.2. To authorize (including the power to delegate) the General Manager of the Company to register the newly elected members of the Board with the Register of Legal Persons of the Republic of Lithuania pursuant to the procedure under law, to take any and all other actions and sign any and all documents related to the change of the Board of the Company.
3.	Revocation of	the	To revoke the Audit Committee of the Company in corpore.
	Audit Committee of
	the Company	in
	corpore