Snaige AB — Audit Report / Information 2007

Feb 29, 2008

SNAIGÉ

The issuer's employees, administrative manager and the members of the management bodies who are responsible for the composition of financial account of 12 months of 2007, as well as the issuer's consultants hereby confirm that the information provided in the reports is prepared according to the International financial reporting standards requirements, reflects the reality correctly and fairly shows issuer's assets, liabilities, financial position, profit or loss.

The Managing Director of AB "Snaige" Gediminas Čeika

The Finance Director of AB "Snaige" Loreta Nagulevičienė

Financial Broker of UAB FMI "Orion Securities" Mykantas Urba

SPU_B

Date of preparation of the report: Place of preparation:

February 29, 2008 UAB FMI "Orion Securities" (Tumeno str. 4, Vilnius).