LIETUVOS ZEMES UKIO BANKAS

MATERIAL EVENT



CHANGE OF THE CHAIRMAN OF THE MANAGEMENT BOARD OF LZUB AB



Following the decision of the Council of Observers, since 15 September 2002,

Thomas Stephan Burkle s appointed a new chairman of the Management Board (head

of admiistration) of Lietuvos Zemes Ukio Bankas AB.





Imandra Daukšienė

Spokesperson to the press

+370 5 2393 413