UKIO BANKAS

MATERIAL EVENT



UPDATING OF THE AGENDA OF A GENERAL SHAREHOLDERS' MEETING



At 3pm on 21 March,  2000 the general shareholders' meeting will be held.

On the revised agenda:

1)report of the Board on the activity in 1999 and report about  strategic plans;

2) report of the auditing commission;

3)approval of the balance account and profit (loss) statement;

4) profit distribution;

5) approval of the budget for 2000;

6) election of the members of the Supervisory Board;

7) regarding disposition of assets;

8) regarding the authorised capital;

9) regarding amendments to the Articles of Association;





Lina Semėnaitė

Information specialist

(22) 72 18 58