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Shareholders whose shares provide no less than 1/20 of all the votes (19 596 129) have a right:
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1. To supplement the General Shareholders' Meeting agenda. The proposal to supplement the agenda together with the proposed questions of the projects of the decisions on each proposed question of the General Shareholders' Meeting agenda, in a written form is submitted:
- by a registered letter - at the address - A.Vivulskio str. 7, Vilnius, the Republic of Lithuania;
- personally - in AB Bank SNORAS Brokerage Department A.Vivulskio str. 7, Vilnius, the Republic of Lithuania on business days from 8:00 till 16:30 (on Fridays till 15:30);
- by fax +370 5 232 73 06.
To the meeting agenda will be included the questions, proposals, received till 17 March 2010.
2. Till the General Shareholders' Meeting or during the meeting may propose projects of the decisions concerning the questions that are included to the agenda of General Shareholders' Meeting, to propose the candidates to the members of Supervisory Board. The proposal in a written form is submitted:
- by a registered letter - at the address - A.Vivulskio str. 7, Vilnius, the Republic of Lithuania;
- personally - in AB Bank SNORAS Brokerage Department A.Vivulskio str. 7, Vilnius, the Republic of Lithuania on business days from 8:00 till 16:30 (on Fridays till 15:30);
- by fax +370 5 232 73 06.
The proposals that were submitted till 30 March 2010 or that were submitted during the meeting will be discussed.
3. Shareholders have a right to submit the questions related to the agenda questions of the General Shareholders' Meeting beforehand. Questions may be submitted:
- by a registered letter - at the address - A.Vivulskio str. 7, Vilnius, the Republic of Lithuania;
- personally - in AB Bank SNORAS Brokerage Department A.Vivulskio str. 7, Vilnius, the Republic of Lithuania on business days from 8:00 till 16:30 (on Fridays till 15:30);
- by fax +370 5 232 73 06.
The answers to the questions will be presented on the web-site of the Bank. The questions will be answered provided they are submitted till 26 March 2010.
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