SIAULIU BANKAS

MATERIAL EVENT



CONVOCATION OF A GENERAL MEETING OF SHAREHOLDERS



Unofficial translation done at the NSEL)



By a decision of the Bank’s Board of 20 February 2003, a general meeting of 

shareholders is convened on 27 March 2003, at 4 pm, at the hall of J. Janonis

gymnasium, Tilžės St. 137, Šiauliai. Registration starts at 3 pm. 

The agenda includes:

1) The report of the Bank’s Board on the Bank’s operation in 2002;

2) The report of the Bank’s watch committee and the audit;

3) Approval of the Bank’s 2002 annual balance and the profit and loss account;

4) Approval of the profit allocation;

5) Approval of the Bank’s income and expenditure estimate for 2003;

6) Increase of the Bank’s share capital from the Bank’s reserves;

7) Change of the Statute.

Access to t he documents related to the meeting’s agenda will be provided as

of 25 February 2003 at the Bank’s office (Tilžės St. 149, room 214, office

hours  7:30am-11:30am, 12:30pm-4:30pm).





Pranas Gedgaudas

Head of the Finance Brokerage Department

370-41, 595-653