HANSABANK             STOCK EXCHANGE RELEASE             30.03.05



Decisions of the shareholders meeting of Lithuanian Hansabankas



The General Shareholder Meeting of Hansabank's Lithuanian subsidiary AB Bankas

Hansabankas, that convened on 29 March 2005, approved all proposals as follows:



1. To approve the 2004 activity report.



2. To approve financial statements of the Bank for 2004 examined by an

independent auditor.



3. To approve the proposal to allocate the 2004 net profit of the bank of LTL

111,088,802 as follows: to allocate LTL 10,512,320 for covering losses from

previous years, to transfer LTL 5,028,824 to statutory banking reserve and to

leave LTL 95,547,658 undistributed as retained earnings.



4. To recall the Council of AB bankas Hansabankas.



5. To elect the following members to the Council of the Bank for a period of four

years: Indrek Neivelt, Sven Lennart Lundberg, Aivo Adamson, Olli Ensio Heinonen,

Kristina Siimar.



6. To elect UAB Deloitte & Touche as the external auditor of the Bank for the

financial year 2005.





1 EUR = 3.4528 LTL



Mart Tõevere

Head of Corporate Communications and IR

Tel. +372 613 1569