LIETUVOS ZEMES UKIO BANKAS

MATERIAL EVENT



REPLENISHMENT OF THE AGENDA OF A GENERAL SHAREHOLDERS’ MEET.



The revised draft agenda of the general  meeting of

AB Lietuvos Žemės Ūkio Bankas shareholders that will be held on 24 March,

2000:

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

2) reports of the international auditor and internal auditor on the Bank's

activity in 1999;

3) approval of financial  statements of 1999;

4)approval of the Bank's profit distribution;

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

6) determination of the compensation scheme for the international audit

services;

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

8)recall of the Bank's Supervisory Board and election of a new one;

9) regarding the Board of the Bank.





Lina Semėnaitė

Information specialist

(22) 72 18 58