BANKAS SNORAS

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



At 2 p.m., on 14 December 2001, the extraordinary meeting of AB Bankas Snoras

shareholders will be held at the conference hall of the hotel RADISSON SAS

ASTORIA HOTEL VILNIUS, 35/2 Didzioji St., in Vilnius.

On the agenda:

1) increase of the authorised capital of AB Bankas Snoras;

2) change of the statute of AB Bankas Snoras;

3) Other issues.

Registration starts at 1 p.m.





Sigita Vasiliauskienė

FBD corporate finance expert

8(22)652867