BANKAS NORD/LB LIETUVA

MATERIAL EVENT



AB BANKAS NORD/LB LIETUVA SIGNED THE CLOSING DOCUMENTS OF THE PURCHASE-SALES

AGREEMENT



On 19 April 2004 , AB Bankas NORD/LB Lietuva signed the closing

documents of the purchase-sales agreement on the shares of UAB

NORD/LB Draudimas and UAB NORD/LB Gyvybės Draudimas with

Powszechny Zaklad Ubezpieczen S. A.





Rūta Bložytė

Spokesperson

(8 5) 2 393 730