Snaige AB

Board/Management Information • Nov 30, 2011

The Board of AB "Snaigė" offers to the extraordinary general meeting, which will be held on 14 December 2011 to elect the following candidates to the Board of the company:

• 1. Robin Peter Walker;
• 1. Andrey Dribny;
• 1. Aleksey Kovalchuk;
• 1. Mikhail Stukalo;
• 1. Martynas Česnavičius and
• 1. Robertas Beržinskas.

The curriculum vitaes of the indicated candidates are provided hereby:

1.

PERSONAL INFORMATION:

Name, surname: Robin Peter Walker Date of birth: 17 January 1954, London, the United Kingdom. CURRENT ACTIVITIES: Polair, Moscow, non-executive director. FORMER ACTIVITIES: Northern Foods, member of the Board; Heinz, Russia, from responsible for P&L to Chairman/CEO; Danone; Amoy; Jacobs Bakery; HP Foods, General Management roles; Buxted Poultry; United Biscuits, sales manager.

Name, surname: Andrey Dribny Date of birth: 19 November 1972, Poltava, Ukraine.

EDUCATION: Moscow State Institute for International Relations, specialist in foreign trade, 1995.

CURRENT ACTIVITIES: Polair, Chief Operating Officer, since 2011.

FORMER ACTIVITIES: Mondi Business Paper Syktyvkar, General Manager, 2006;

Heinz, St. Petersburg, Russia, CFO, 2005;

H. J. Heinz, London, United Kingdom, various category and M&A roles, 2000–2005;

Heinz, Stavropol region, Russia, financial manager, later general manager, 1997;

Polaroid, Moscow branch, economist in the marketing department.

Name, surname: Date of birth:	Alexey Kovalchuk 18 October 1980, Moscow, Russia.
EDUCATION:	Finance Academy under the Government of the Russian Federation, Moscow.
CURRENT ACTIVITIES:	Polair, General Director, since 2009.
FORMER ACTIVITIES:	Federal Agency for Construction, Housing and Utilities.

Name, surname:	Mikhail Stukalo
Date of birth:	15 August 1981, Maykop, Russian Federation.

EDUCATION: Moscow Institute for International Relations (MGIMO), bachelor in Economics with honours.

CURRENT ACTIVITIES: Svarog Capital Advisors, partner, specialises in deals in retail and FMCG sectors;

Holiday Group, represents the Fund on the Board and on the Management Board;

Polair, member of the Board;

AutoPlus, Chairman of the Board.

FORMER ACTIVITIES: SARS Capital, investment boutique, Vice President, having executed a number of M&A deals in FMCG and oil & gas industries, including the acquisition of Stepan Razin Brewery by Heineken and the acquisition of oil assets by West Siberian Resources;

AES Silk Road, Moscow office, Project Director, responsible for the development of AES strategy in Russian Federation and CIS;

Troika Dialog, Associate, involved in a number of capital market and M&A transactions such as the first CPI-linked bond issue in Russia (Wimm-Bill-Dann) and the first mortgage-backed issue (Moscow Mortgage Agency).

Name, surname:	Martynas Česnavičius
Date of birth:	9 December 1972.

EDUCATION: Faculty of Economics, Vilnius University. Bachelor's degree in banking and finance.

CURRENT ACTIVITIES: From May 2003 to date – advisor to the investment funds Amber Trust I and Amber Trust II based in Luxembourg. Currently, represents these funds in the following companies:

UAB Malsena Plius (Chairman of the Board);

UAB Laisvas ir Nepriklausomas Kanalas (Board member);

AB Snaigė (Chairman of the Board);

UAB Litagra (Board member);

UAB Litagros Gyvulininkystės Centras (Board member);

UAB Atradimų Studija (Board member).

FORMER ACTIVITIES: Board member of AB Meditus;

Board member of AB Premia KPC;

Board member of AB Unikalios Investicijos;

Board member of AB Amilina;

Board member of AB Sanitas;

Supervisory Board member of AB Snaigė;

Board member of TEO LT, AB;

Board member of UAB Pro Finance;

Board member of UAB Naftos Tėkmė;

Board member of AB Utenos Trikotažas;

Board member of BUAB Sidabra;

Board member of UAB Moller Auto and of UAB Keturi Žiedai;

Manager of the Audi Centre in Vilnius.

Name, surname: Date of birth:	Robertas Beržinskas 28 October 1970.
EDUCATION:	Vilnius Gediminas Technical University, Master's degree in engineering economics and management.
CURRENT ACTIVITIES:	Board member of AB Snaigė; Board member of AB Utenos Trikotažas;
	Board member of public organisation Round Table 1 Vilnius.
FORMER ACTIVITIES:	Sales and Marketing Manager in UAB Keturi Žiedai; Sales Manager of AB SEB bank; Head of Trade of UAB Vilsima; Board member of AB "Meditus".