LIETUVOS ZEMES UKIO BANKAS

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS' MEETING



At 2 pm on 24 March, 2000 the general meeting of

AB Lietuvos Žemės Ūkio Bankas shareholders'  will be held in Vilnius, 

26 Basanaviēiaus St. (premisses of the Bank's headquarters).

On the agenda:

1) approval of the Board's report on the Bank's activity in 1999;

2) report of the internal auditor on the Bank's activity in 1999;

3) approval of the Bank's  financial statements of 1999;

4) approval of the distribution of the Bank's profit;

5) approval of the estimate income and expenses account for 2000;

6) settlement  terms of international audit services in 2000;

7) amendments to the Bank's Articles of Association;

8) current issues.





Lina Semėnaitė

Information specialist

(22) 72 18 58