BANKAS SNORAS

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



At 3 p.m., on 28 March 2001, a general meeting of AB Bankas Snoras shareholders

will take place at the Grand Conference Hall of the hotel CENTRUM, at 9/25

Vytenio St., in Vilnius.

On the agenda:

1) report of the Board on the Bank’s activity in 2000;

2) report of the internal auditor;

3) approval of financial statements of 2000;

4) appropriation of profit received in 2000;

5) approval of estimate for 2001;

6) change of the statute of AB Bankas Snoras;

7) Other issues.

Additional information available at tel.: (22)652867, (22)231359.





Sigita Vasiliauskienė

FMS Expert

(22)652867