Snaige AB — Audit Report / Information 2008

May 30, 2008

The issuer's employees, administrative manager and the members of the management bodies who are responsible for the composition of financial account of 1st quarter of 2008, as well as the issuer's consultants hereby confirm that the information provided in the reports is prepared according to the applied accounting standards, reflects the reality correctly and fairly shows issuer's assets, liabilities, financial position, profit or loss.

The Managing Director of AB "Snaig÷" Gediminas Čeika

The Finance Director of AB "Snaig÷" at interim Vytautas Adomaitis

Project Manager of UAB FMĮ "Orion Securities" Mykantas Urba

Date of preparation of the report: May 30, 2008

Place of preparation: UAB FMĮ "Orion Securities" (Tum÷no str. 4, Vilnius).