OPTIVA PANK

ANNOUNCEMENT



SHAREHOLDERS' EXTRAORDINARY GENERAL MEETING



The extraordinary general meeting of AS Optiva Pank shareholders will 

be held on 22.09.2000 in the main offices of Optiva Pank (Tallinn, 

Narva St. 11, VI floor). The EGM will begin at 15:00. 

The EGM will vote on recall of Supervisory Board members and election 

of new members to the Supervisory Board.





Ruth Laidvee

Market Communications Director

+372 63 02 105