HANSAPANK

ANNOUNCEMENT



ANNUAL GENERAL MEETING



Hansapank’s Annual General Meeting will be held on April 14, 2000 at

10:00 in Tallinn, in the conference hall of the National Library.

Registration will start at 9:00.

The agenda of the meeting is:

1. Annual Report of Financial Year 1999

2. Election and Resignation of Members of Council

3. Election of Auditor

4. Acquisition of Treasury Shares

5. Option Programme

6. Amendments to Articles of Association





Mart Tõevere

Investor relations

+372 6131 569