Ukio Bankas AB

Company event



Notice of the general meeting of shareholders of Ukio Bankas AB



A notice is hereby given that the annual GMS of Ukio Bankas AB (registered at

Maironio g.25, LT-44250 Kaunas, company code 112020136)to be held on March 24,

2005 at 2.00 p.m. in Kaunas in the hall of the Transport and Road Research 

Institute at the address: I.Kanto g. 25, Kaunas is convened by the decision of

the Bank Board. The registration date of the annual AGM is March 17, 2005. 

On the Agenda:

1. Regarding approval of the 2004 Annual Report of the Ukio Bankas AB;

2. Regarding International Auditor's Report of Ukio Bankas AB

3. Regarding approval of the 2004 Financial Statements of Ukio Bankas AB

4. Regarding approval of the distribution of the 2004 profit (loss) of Ukio

Bankas AB;

5. Regarding establishment of the terms of remuneration for audit services;

6. Regarding disposal, management and use of the Bank assets.

7. Regarding increase of the authorized capital of the Bank.





J.Luneviciene

Public Relations Consultant

(+370 37) 22641