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
related with increase of the Company's
subscribed capital; 
5.	Change of
articles of the Company;
6.	Grant of authorization.

Proposed decisions
project:

1. Convertible bonds issue;
1.	To issue Company‘s convertible
bonds (hereinafter - Bonds) under the
following conditions: 
1.1.	Number of
issued Bonds -  up to 80 500 (eighty thousand five hundred)
units;

1.2.	Nominal value of one Bond - 100,- EUR (one hundred Euros);
1.3.	Total
nominal value of the issue - up to 8 050 000 EUR (eight million
fifty thousand
Euros); 
1.4.	Rights provided by the Bonds: at the redemption day to receive
preset
interest or convert Bonds to Company‘s ordinary shares according to
the
conversion ratio specified in this meeting decisions and Bonds
subscription
agreement; 
1.5.	Shares, to which one Bond is
convertible:
1.5.1.	Class - ordinary shares;
1.5.2.	Number - 387 (three
hundred eighty seven) units;
1.5.3.	Nominal value - 1 LTL (one
litas);
1.5.4.	Rights provided:
1.5.4.1.	To participate in the management of
the Company;
1.5.4.2.	To receive a dividend;
1.5.4.3.	To receive a part of
Company's assets after liquidation;
1.5.4.4.	To receive free shares if the
Company's share capital is increased
from the Company's capital;

1.5.4.5.	Preemptive right to subscribe to newly issued shares or bonds of
the
Company, with the exceptions described in the Company's articles of
association
and legal acts; 
1.5.4.6.	To give loans for the Company as
described in legal acts;
1.5.4.7.	To sell or in any other way transfer all or
part of the shares, or to
bequeath the shares in a will; 
1.5.4.8.	To
participate and to vote in the shareholder meetings. This right can
be
prohibited or limited as described in the legal acts of Lithuanian
Republic,
and then the ownership rights are disputed; 
1.5.4.9.	According to
the articles of association and other legal acts, to
receive information about
Company's activities; 
1.5.4.10.	Other material and immaterial rights
specified in legal acts and in
the articles of the Company. 
1.6.	Ratio, by
which bonds are convertible into ordinary shares of the Company
- 1:387 (one
bond is convertible to 387 ordinary shares); 
1.7.	Bonds redemption date -
368th day after the end of Bonds subscription
period. Bonds are convertible
into shares on the redemption day; 
1.8.	Annual interest rate - 12% (twelve
percent);
1.9.	Method of interest payment: interest is paid in one payment
when redeeming
the Bonds; 
1.10.	Bonds are redeemed in
Euros;
2.	Cancellation of a preemptive right;
To cancel the preemptive right
of the shareholders of the Company to acquire
issued Bonds which is provided
by the article 57 of the Lithuanian Republic
public companies law.

2.1.	Reason for cancellation: the preemptive right is cancelled in order
to
ensure favorable conditions for all interested investors to acquire
issued
Bonds. 
2.2.	Persons allowed acquiring Bonds after cancellation of the
preemptive
right: after the preemptive right of the shareholders of the
Company is
cancelled, all interested institutional and private investors are
allowed to
acquire issued Bonds. 
2.3.	Number of bonds available for
acquisition after cancellation of the
preemptive right: the cancellation of
the preemptive right of the shareholders
of the Company is valid for the whole
Bonds issue. 
3.	Inclusion of convertible bonds issue into “NASDAQ OMX
Vilnius” stock
exchange debt securities list; 
After the end of bonds
subscription period to submit an application to the
management board of AB
„NASDAQ OMX Vilnius“ with a request to include the
issued bonds in the debt
securities list of the „NASDAQ OMX Vilnius“ stock
exchange. 
4.	Change of
articles of the Company related with increase of the Company's
subscribed
capital; 
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;
Change of articles of the
Company (addition “The new edit of Snaige, AB
articles”). 
6.	Grant of
authorization
To authorize (with the right to reauthorize) and to oblige
Company‘s director
general: 
6.1.	To sign an agreement with the public
turnover intermediary UAB FMĮ „Orion
securities“, enterprise code 1220 33915,
regarding to the processes needed to
be taken to implement this meeting‘s
decision of issuing convertible Bonds; 
6.2.	To sign Bonds subscription
agreements, while setting other parts of the
agreement at discretion;

6.3.	To sign all other documents related to the subscription of
Bonds,
registration of Bonds in the Central Securities Depository of
Lithuania,
inclusion of bonds into the debt securities list of “NASDAQ OMX
Vilnius” stock
exchange. 
6.4.	To sign changed articles of the Company after
the increase in subscribed
capital and number of ordinary shares and to
provide the articles to the
enterprise register of Lithuania; 
6.5.	To sign
changed and confirmed by shareholders in shareholders meeting the
new edit
articles of the Company and to provide the articles to the enterprise
register
of Lithuania; 
6.6.	To execute any other actions, related to the
implementation of the
decisions of this meeting. 

Managing
Director
Gediminas Čeika
+370 315 56206