OPTIVA PANK

ANNOUNCEMENT



DECISIONS OF SHAREHOLDERS' EXTRAORDINARY GENERAL MEETING



On 03.11.2000 the extraordinary general meeting of AS Optiva Pank 

shareholders made the following decisions:



1. to change article 1.2. of AS Optiva Pank Articles of Association as 

follows:

"The business name of the Bank is "AS Sampo Pank"."



2. to change the first sentence of article 5.1. of AS Optiva Pank Articles of 

Association as:

"The Bank is represented and managed by the management board, which consists 

of three (3) to eight (8) members."





Lea Endrikson

Public Relations Specialist

+372 63 02 500