The general shareholders' meeting took place on 31st March 2010 at 2 00 p.m. in the conference hall of AB Bank "Finasta" at Maironio str. 11, Vilnius, Republic of Lithuania.

On the day of the general shareholders' meeting the shares issued by AB Bank SNORAS grant 391 922 567 votes.
The meeting is provided with the general one voting bulletin which was filled in beforehand (112 525 votes).
The meeting is provided with 2 valid authorizations (power of attorney).
The meeting was not provided with the voting right transfer agreements.
98 185 135 shares granting the voting right are represented personally.
263 705 972 shares granting the voting right are represented according to the authorizations (power of attorney).
There are no representatives according to the voting right transfer agreements.
There are no representatives according to other documents granting the voting right.
The quorum of the general shareholders' meeting comprises 195 961 284 votes. The shareholders, whose shares grant them 362 003 632 votes, which comprise 92.37% of all votes, participate in the meeting.

1 Item of the agenda: Annual report on the bank's performance in 2009.
The decision on this issue is not taken.

2 Item of the agenda: The auditor's report.
The decision on this issue is not taken.

3 Item of the agenda: Consideration and approval of the financial statement of the Bank for the year 2009.
Number of the votes of the voted shareholders: 362 003 632, which comprises 92.37% of all votes or 87.88% of the authorized capital.
Voted for the decision:  362 003 632 - "for", 0 - "against".

4 Item of the agenda: Remuneration to the Supervisory Council members.
Number of the votes of the voted shareholders: 362 003 632, which comprises 92.37% of all votes or 87.88% of the authorized capital.
Voted for the decision:  361 744 434 - "for", 165 252 - "against", 93 946 - "abstain".

5. Item of the agenda: Adoption of a resolution on the appropriation of Bank's profit earned in 2009.
Number of the votes of the voted shareholders: 362 003 632, which comprises 92.37% of all votes or 87.88% of the authorized capital.
Voted for the decision:  362 003 632 - "for", 0 - "against".

6. Item of the agenda: Election of the firm of auditors and settlement of the terms of payment for the audit services.
Number of the votes of the voted shareholders: 362 003 632, which comprises 92.37% of all votes or 87.88% of the authorized capital.
Voted for the decision:  362 003 632 - "for", 0 - "against".

7. Item of the agenda: Partial change of the bank's Articles of Association.
Number of the votes of the voted shareholders: 362 003 632, which comprises 92.37% of all votes or 87.88% of the authorized capital.
Voted for the decision:  362 003 632 - "for", 0 - "against".

8. Item of the agenda: The adoption of resignation of the Bank Supervisory Board member.
Number of the votes of the voted shareholders: 362 003 632, which comprises 92.37% of all votes or 87.88% of the authorized capital.
Voted for the decision:  362 003 632 - "for", 0 - "against".

9. Item of the agenda: The election of the Bank Supervisory Board member.
Number of the votes of the voted shareholders: 362 003 632, which comprises 92.37% of all votes or 87.88% of the authorized capital.
Voted for the decision:  362 003 632 - "for", 0 - "against".