On  February 1, 2010  Management board of AB „Snaigė“ decided to convene
the
Extraordinary General Meeting AB „Snaigė“ (code 249664610) shareholders
on
March 5, 2010 at 10:00 in the main meeting hall of the company  (Pramonės
str.
6, Alytus). 
Registration starts  9:30 pm, ends- 9:50 pm.
On the
agenda:
1.	Convertible bonds issue;
2.	Cancellation of a preemptive
right.
3.	Inclusion of convertible bonds issue into “NASDAQ OMX Vilnius”
stock
exchange debt securities list; 
4.	Change of articles of the Company if
after the bonds redemption date there
are Bonds which were converted into
shares, to increase the Company‘s
subscribed capital by the nominal value of
shares to which the Bonds were
converted; 
5.	Change of articles of the
Company;
6.	Grant of authorization.

The account date of the Extraordinary
General Meeting of Shareholders - the
26th of February, 2010. Shareholders
that own Snaige AB shares on the end of
the working day of 26th of  February,
2010, shall have the right to participate
in convened Extraordinary General
Meeting. 

The agenda of the Extraordinary General Meeting of Shareholders
may be
supplemented by initiative of shareholders who own shares no less than
1/20 of
all the votes. Proposals to the agenda of the Extraordinary General
Meeting of
Shareholders may be submitted by e-mail snaige@snaige.lt  or
delivered to the
Company's representative office at Pramones st. 6, Alytus
(2rd floor) no later
than the 19th of  February, 2010. Please be informed that
along with a proposal
to supplement the agenda of the Extraordinary General
Meeting of Shareholders
must be submitted the drafts of proposed decisions, or
if the decisions shall
not be adopted, explanations on each of the proposed
issue. 

Please be informed that shareholders who own shares no less than
1/20 of all
votes own the right at any time before the Extraordinary General
Meeting of
Shareholders or during the meeting in writing or by e-mail
snaige@snaige.lt
propose new draft decisions related to the questions included
into agenda, also
nominate candidates to the company board or propose an audit
company. 

Shareholders own the right to ask the questions concerning the
agenda of the
Extraordinary General Meeting of Shareholders. Questions may be
submitted by
e-mail snaige@snaige.lt or delivered directly to the Company's
office at
Pramones st. 6, Alytus (2rd floor) not later than 4th of March,
2010. 

Persons who participate in General Meeting of Shareholders must
submit an
identity document. A person who is not a shareholder, to this
document, also
must submit a document confirming the right to vote at an
Extraordinary General
Meeting of Shareholders. The authorized person at an
Extraordinary General
Meeting of Shareholders shall have the same rights as
represented shareholder.
Shareholder's right to attend General Meeting of
Shareholders also include the
right to ask. 

Please be informed that
shareholders, who are entitled to participate at an
Extraordinary General
Meeting of Shareholders, own the right to authorize by
electronic means
phisical or legal person to attend and vote on behalf of them
at Extraordinary
General Meeting of Shareholders. Power of attorney that is
issued by the
shareholder must be submitted by sending e-mail
snaige@snaige.lt;
rasa.balciunaite@snaige.lt, fax. 8-315-56-207 not later than
the 4nd of March,
2010. 

Please be informed that on decisions which are
included into Extraordinary
General Meeting of Shareholders agenda can be
voted in writing by completing
the general ballot paper. If the person who had
completed the general ballot
paper is not a shareholder, the completed general
ballot paper must be
accompanied by a document confirming the right to vote.
The duly completed
general ballot paper (voting bulletin) should be sent by
e-mail
snaige@snaige.lt; rasa.balciunaite@snaige.lt, fax. 8-315-56-207 or
delivered
directly to the Company's Office at Pramones st. 6, Alytus (2rd 
floor) not
later than the 4th  of March, 2010. The Company reserves the right
not to
include in the shareholder vote, if the general ballot paper does not
meet the
third and fourth parts of the 30 Article of Law on Companies
requirements or
the general ballot paper is written in a way that it is
impossible to establish
shareholder‘s will on a separate issue. 
All
information you could finde in internet page http://www.snaige.lt

Finance
Director acting at interim as Managing Director
Neringa Menciuniene
+370 315
56205