Snaige AB — Audit Report / Information 2008

Mar 4, 2009

The issuer's administrative manager who is responsible for the composition of financial account of 12 months of 2008 hereby confirms 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 at interim of AB "Snaige" Neringa Menčiūniene

Date of preparation of the report: Place of preparation: Vilnius).

February 26, 2009 UAB FMI "Orion Securities" (A. Tumeno str. 4,