Hansapank                     NEWS RELEASE                      02/27/2003



AGENDA OF THE ANNUAL GENERAL MEETING



The 2002 Annual General Meeting of Shareholders Hansabank will be held

on  Thursday, 3 April 2003. The following items have been included on

the agenda of the General Meeting:



1. Annual Report for Financial Year 2002

The Board makes a proposal to pay dividends EEK 6 per share.



2. Amendments to the Articles of Association in accordance with the

revised Commercial Code



3. Recalling members of the Council



4. Electing members of the Council



5. Electing the independent auditor for the financial years 2003-2004



6. Remuneration of the members of the Council





Mart Tõevere

Head of investor relations

+372 6131 569