LIETUVOS ZEMES UKIO BANKAS

MATERIAL EVENT



AMENDMENTS TO THE AGENDA OF THE GENERAL MEETING OF SHAREHOLDERS



(Unofficial translation done at the NSEL)



Item 6 of the agenda of the announced general meeting of the Bank’s

shareholders to be held on 25 March 2003 is amended as follows:

6. Choosing of the Bank’s auditor for 2003-2005 and settlement of remuneration

conditions.





Imandra Daukšienė

Press officer

(370-5) 239 34 13