Management Board of “Snaigė” by agreement on July 1, 2008 decided: 1. In order to strengthen the shareholder equity base of subsidiary company OOO “Technprominvest (Kaliningrad, Russian Federation) it was decided to increase the authorized capital of OOO „Techprominvest“( Kaliningrad,,RF), by capitalizing 22 400 596,25 Litas debt for long term assets (machinery/equipment) sold by Joinstock Company „Snaige“ to OOO „Techprominvest“ and by capitalizing OOO „Techprominvest“ debt of total amount of 32 757 324,75 which was provided by Joinstock Company „Snaige“. The total amount of capitalization is 55 197 921 Litas (Fifty-five million, one hundred and ninety-seven thousand, nine hundred and twenty-one Litas). 2.It was decided to authorize, with the right of re-authorization, Company's Managing Director Gediminas Ceika to sign all documents regarding AB“ Snaige“- as the only stockholder- decision to increase the authorized capital of OOO „Techprominvest“. Managing director Gediminas Ceika +370-315-56206